Detail by Officer/Registered Agent Name

Florida Limited Liability Company

ONE OCEAN PLAZA VENTURE, LLC

Filing Information
L12000124786 46-2617285 10/01/2012 10/01/2012 FL ACTIVE CORPORATE MERGER 07/24/2013 NONE
Principal Address
1450 Brickell Ave
Suite 1450
Miami, FL 33131
Changed: 07/18/2018
Mailing Address
1450 Brickell Ave
Suite 1450
Miami, FL 33131
Changed: 07/18/2018
Registered Agent Name & Address Interamerican Corporate Services LLC
2525 Ponce de Leon Blvd.
PH 12th Floor
Coral Gables, FL 33134
Name Changed: 04/27/2022

Address Changed: 04/27/2022
Authorized Person(s) Detail Name & Address

Title AMBR

Amkin South Ocean LLC
1450 Brickell Ave
Suite 1450
Miami, FL 33131
Annual Reports
Report YearFiled Date
2021 04/27/2021
2022 04/27/2022
2023 04/25/2023

Document Images
04/25/2023 -- ANNUAL REPORT View image in PDF format
04/27/2022 -- ANNUAL REPORT View image in PDF format
04/27/2021 -- ANNUAL REPORT View image in PDF format
07/17/2020 -- AMENDED ANNUAL REPORT View image in PDF format
07/16/2020 -- AMENDED ANNUAL REPORT View image in PDF format
06/01/2020 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2020 -- ANNUAL REPORT View image in PDF format
03/27/2019 -- ANNUAL REPORT View image in PDF format
07/18/2018 -- AMENDED ANNUAL REPORT View image in PDF format
03/26/2018 -- ANNUAL REPORT View image in PDF format
03/20/2017 -- ANNUAL REPORT View image in PDF format
04/27/2016 -- ANNUAL REPORT View image in PDF format
04/30/2015 -- ANNUAL REPORT View image in PDF format
05/06/2014 -- AMENDED ANNUAL REPORT View image in PDF format
04/29/2014 -- ANNUAL REPORT View image in PDF format
07/24/2013 -- Merger View image in PDF format
04/29/2013 -- ANNUAL REPORT View image in PDF format
10/01/2012 -- Florida Limited Liability View image in PDF format