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OCEANIA 2653C, LLC - Florida Company Profile

Company Details

Entity Name: OCEANIA 2653C, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEANIA 2653C, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 23 Oct 2002 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L02000028172
FEI/EIN Number 651170915

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

Address: 495 BRICKELL AVENUE, 2208, MIAMI, FL, 33131
Mail Address: P.O. BOX 220236, GREAT NECK, NY, 11022
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KANDOV MICHAIL Manager PO BOX 220236, GREAT NECK, NY, 11022
PESTCOE SCOTT L Agent STONE & PESTCOE, P.A., PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2006-01-11 495 BRICKELL AVENUE, 2208, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2003-07-22 495 BRICKELL AVENUE, 2208, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2008-01-15
ANNUAL REPORT 2007-01-11
ANNUAL REPORT 2006-01-11
ANNUAL REPORT 2005-06-29
ANNUAL REPORT 2004-02-23
ANNUAL REPORT 2003-07-22
Florida Limited Liabilites 2002-10-23

Date of last update: 01 May 2025

Sources: Florida Department of State