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  5. OCEAN TERRACE HOLDINGS, LLC

OCEAN TERRACE HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OCEAN TERRACE HOLDINGS, 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: 23 Feb 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 12 Nov 2019 (5 years ago)
Document Number: M18000001914
FEI/EIN Number 611749173

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 1035 N MIAMI AVE SUITE 201, MIAMI, FL, 33136
Mail Address: 1035 N MIAMI AVE SUITE 201, MIAMI, FL, 33136
ZIP code: 33136
County: Miami-Dade
Place of Formation: DELAWARE

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
OCEAN TERRACE 401(K) PLAN 2023 611749173 2024-07-19 OCEAN TERRACE HOLDINGS, LLC 4
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-23
Business code 561790
Sponsor’s telephone number 3053244700
Plan sponsor’s address 1035 N MIAMI AVE., STE 201, MIAMI, FL, 33136
OCEAN TERRACE 401(K) PLAN 2022 611749173 2023-07-25 OCEAN TERRACE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-23
Business code 561790
Sponsor’s telephone number 3053244700
Plan sponsor’s address 1035 N MIAMI AVE., STE 201, MIAMI, FL, 33136
OCEAN TERRACE 401(K) PLAN 2021 611749173 2022-07-18 OCEAN TERRACE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-23
Business code 561790
Sponsor’s telephone number 3053244700
Plan sponsor’s address 1035 N MIAMI AVE., STE 201, MIAMI, FL, 33136
OCEAN TERRACE 401(K) PLAN 2020 611749173 2021-07-20 OCEAN TERRACE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-23
Business code 531390
Sponsor’s telephone number 3053244700
Plan sponsor’s address 1035 N MIAMI AVE., STE 201, MIAMI, FL, 33136
OCEAN TERRACE 401(K) PLAN 2019 611749173 2020-07-24 OCEAN TERRACE HOLDINGS, LLC 3
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-23
Business code 531390
Sponsor’s telephone number 3053244700
Plan sponsor’s address 1035 N MIAMI AVE., STE 201, MIAMI, FL, 33136
OCEAN TERRACE 401(K) PLAN 2018 611749173 2019-07-25 OCEAN TERRACE HOLDINGS, LLC 2
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2018-02-23
Business code 531390
Sponsor’s telephone number 3053244700
Plan sponsor’s address 1035 N MIAMI AVE., STE 201, MIAMI, FL, 33136

Key Officers & Management

Name Role Address
Ocean Terrace Investors, LLC Member 1035 N MIAMI AVE SUITE 201, MIAMI, FL, 33136
AB OT Holdings, LLC Member 40 West 57th Street 28th Floor, New York, NY, 10019
Press Julianne Agent 1035 N. Miami Ave Suite 201, Miami, FL, 33136

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2022-06-03 Press, Julianne -
REINSTATEMENT 2019-11-12 - -
REGISTERED AGENT ADDRESS CHANGED 2019-11-12 1035 N. Miami Ave Suite 201, Miami, FL 33136 -
REVOKED FOR ANNUAL REPORT 2019-09-27 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J23000472365 TERMINATED 1000000965538 MIAMI-DADE 2023-10-02 2033-10-04 $ 382.94 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
ANNUAL REPORT 2025-01-29
ANNUAL REPORT 2024-03-08
ANNUAL REPORT 2023-04-05
AMENDED ANNUAL REPORT 2022-06-03
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-04-09
REINSTATEMENT 2019-11-12
Foreign Limited 2018-02-23

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
5386837001 2020-04-05 0455 PPP 1035 N Miami Ave Suite 201, MIAMI, FL, 33136-3509
Loan Status Date 2021-10-22
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 58000
Loan Approval Amount (current) 58000
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33136-3509
Project Congressional District FL-27
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 58784.99
Forgiveness Paid Date 2021-08-30
9937568408 2021-02-18 0455 PPS 1035 N Miami Ave Ste 201, Miami, FL, 33136-3513
Loan Status Date 2022-09-21
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 89176
Loan Approval Amount (current) 89176.64
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17124
Servicing Lender Name City National Bank of Florida
Servicing Lender Address 100 SE 2nd St, MIAMI, FL, 33131
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33136-3513
Project Congressional District FL-27
Number of Employees 3
NAICS code 721110
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 17124
Originating Lender Name City National Bank of Florida
Originating Lender Address MIAMI, FL
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 90417.13
Forgiveness Paid Date 2022-08-01

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Companies related by address

No other companies in our directory share the same address as OCEAN TERRACE HOLDINGS, LLC

Date of last update: 02 Apr 2025

Sources: Florida Department of State

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