| Entity Name: | OCEAN TRUST COMPANIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TRUST COMPANIES, 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: | 21 Jan 2003 (22 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: | L03000002386 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 241A NORTH OCEAN BLVD, DEERFIELD BEACH, FL, 33441 |
| Mail Address: | 241A NORTH OCEAN BLVD, DEERFIELD BEACH, FL, 33441 |
| ZIP code: | 33441 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HILLNER JOSEPH | Managing Member | 241A N OCEAN BLVD, DEERFIELD BEACH, FL, 33441 |
| TRAPANI, ESQ. CHRISTOPHER M | Agent | C/O KATZ BARRON ET AL.,100 NE THIRD AVENUE, FT. LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-01-09 | 241A NORTH OCEAN BLVD, DEERFIELD BEACH, FL 33441 | - |
| CHANGE OF MAILING ADDRESS | 2007-01-09 | 241A NORTH OCEAN BLVD, DEERFIELD BEACH, FL 33441 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-26 | TRAPANI, ESQ., CHRISTOPHER M | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-04-26 | C/O KATZ BARRON ET AL.,100 NE THIRD AVENUE, SUITE # 280, FT. LAUDERDALE, FL 33301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-01-09 |
| ANNUAL REPORT | 2006-04-26 |
| ANNUAL REPORT | 2005-03-09 |
| ANNUAL REPORT | 2004-04-28 |
| Florida Limited Liabilites | 2003-01-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
