| Entity Name: | OCEAN ENTERPRISES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN ENTERPRISES LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 12 Jun 2001 (24 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L01000009362 |
| FEI/EIN Number |
651113280
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 765 CRANDON BLVD, PH 12, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 765 CRANDON BLVD, PH 12, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDO PENAFIEL | Manager | 765 GRANDON BLVD PH #12, MIAMI, FL, 33149 |
| PENAFIEL FERNANDO | Agent | 765 GRANDON BLVD., PH #12, MIAMI, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-04-20 | 765 CRANDON BLVD, PH 12, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2006-04-20 | 765 CRANDON BLVD, PH 12, KEY BISCAYNE, FL 33149 | - |
| REINSTATEMENT | 2004-01-21 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-01-21 | 765 GRANDON BLVD., PH #12, MIAMI, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2004-01-21 | PENAFIEL, FERNANDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-10-05 |
| ANNUAL REPORT | 2006-04-20 |
| ANNUAL REPORT | 2006-01-06 |
| ANNUAL REPORT | 2005-03-15 |
| REINSTATEMENT | 2004-01-21 |
| Florida Limited Liabilites | 2001-06-12 |
Date of last update: 01 May 2025
Sources: Florida Department of State
