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OZPC NO. 1 2900 BISCAYNE BLVD HOLDINGS 3, LLC - Florida Company Profile

Company Details

Entity Name: OZPC NO. 1 2900 BISCAYNE BLVD HOLDINGS 3, 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: 18 Oct 2019 (5 years ago)
Last Event: LC AMENDMENT AND NAME CHANGE
Event Date Filed: 27 Jan 2022 (3 years ago)
Document Number: M19000010086
FEI/EIN Number 84-3391153

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US
Mail Address: 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137, US
ZIP code: 33137
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Dachoh Shlomo Secretary 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
De Almagro Pablo Treasurer 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
NEWBERG JONATHAN President 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
BEVERRET ARTHUR Vice President 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
DEVOS CHANTAL Vice President 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137
Newberg Jonathan Agent 2200 BISCAYNE BOULEVARD, MIAMI, FL, 33137

Events

Event Type Filed Date Value Description
LC AMENDMENT AND NAME CHANGE 2022-01-27 OZPC NO. 1 2900 BISCAYNE BLVD HOLDINGS 3, LLC -
LC AMENDMENT 2021-12-07 - -
REGISTERED AGENT NAME CHANGED 2020-06-10 Newberg , Jonathan -

Documents

Name Date
ANNUAL REPORT 2024-01-30
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-02-01
LC Amendment and Name Change 2022-01-27
LC Amendment 2021-12-07
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-10
Foreign Limited 2019-10-18

Date of last update: 02 Mar 2025

Sources: Florida Department of State