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OCEAN TERRACE HOLDINGS, LLC - Florida Company Profile

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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 (6 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

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

Form 5500 Series

Employer Identification Number (EIN):
611749173
Plan Year:
2023
Number Of Participants:
4
Sponsors Telephone Number:
Plan Year:
2022
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2021
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
3
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
3
Sponsors Telephone Number:

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

USAspending Awards / Financial Assistance

Date:
2021-02-18
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
89176.00
Total Face Value Of Loan:
89176.64
Date:
2020-04-07
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
58000.00
Total Face Value Of Loan:
58000.00

Paycheck Protection Program

Date Approved:
2020-04-05
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
58000
Current Approval Amount:
58000
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
58784.99
Date Approved:
2021-02-18
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
89176
Current Approval Amount:
89176.64
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
90417.13

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Date of last update: 02 Jun 2025

Sources: Florida Department of State