| Entity Name: | 620 OCEAN DRIVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Jun 2016 (9 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 27 Nov 2023 (a year ago) |
| Document Number: | M16000004478 |
| FEI/EIN Number |
81-2864920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 930 Washington Avenue, MIAMI BEACH, FL, 33139, US |
| Address: | 620 Ocean Drive, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| TACCONE FABRIZIO | Manager | 930 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| MAIETTA PAOLO | Manager | 930 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| CIPRIANO MIRKO | Manager | 930 WASHINGTON AVENUE, MIAMI BEACH, FL, 33139 |
| FIRST CLASS HOSPITALITY MANAGEMENT LLC | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G23000147258 | TRATTORIA AMALFI | ACTIVE | 2023-12-05 | 2028-12-31 | - | 930 WASHINGTON AVE SUITE 206, MIAMI BEACH, FL, 33139 |
| G21000068896 | MEET MIA | ACTIVE | 2021-05-20 | 2026-12-31 | - | 640 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G21000065752 | MEET MIA CUCINA ITALIANA | ACTIVE | 2021-05-13 | 2026-12-31 | - | 640 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G20000017446 | MIA CUCINA ITALIANA | ACTIVE | 2020-02-07 | 2025-12-31 | - | 640 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| G19000064428 | PUBBLICA | EXPIRED | 2019-06-04 | 2024-12-31 | - | 640 OCEAN DRIVE, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 930 Washington Avenue, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | FIRST CLASS HOSPITALITY MANAGEMENT LLC | - |
| CHANGE OF MAILING ADDRESS | 2023-12-06 | 620 Ocean Drive, MIAMI BEACH, FL 33139 | - |
| LC DISSOCIATION MEM | 2023-11-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-22 | 620 Ocean Drive, MIAMI BEACH, FL 33139 | - |
| REINSTATEMENT | 2023-02-02 | - | - |
| REVOKED FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-13 |
| CORLCDSMEM | 2023-11-27 |
| AMENDED ANNUAL REPORT | 2023-11-22 |
| REINSTATEMENT | 2023-02-02 |
| AMENDED ANNUAL REPORT | 2021-06-21 |
| AMENDED ANNUAL REPORT | 2021-05-05 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
