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OCEAN 12, L.L.C. - Florida Company Profile

Company Details

Entity Name: OCEAN 12, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN 12, L.L.C. 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: 28 Apr 2003 (22 years ago)
Date of dissolution: 02 Jul 2007 (18 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 02 Jul 2007 (18 years ago)
Document Number: L03000015147
FEI/EIN Number NOT APPLICABLE

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

Address: 5600 MARINER DRIVE, 227, TAMPA, FL, 33609
Mail Address: 5600 MARINER DRIVE, 227, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SHAH KIRIT S Managing Member 1015 ELDORADO AVENUE, CLEARWATER, FL, 33767
WILSON KARREN A Agent 5600 MARINER STREET, TAMPA, FL, 33609
PATEL KIRAN C Managing Member 5600 MARINER DRIVE, SUITE 200, TAMPA, FL, 33609

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2007-07-02 - -
REGISTERED AGENT NAME CHANGED 2007-04-11 WILSON, KARREN AESQ. -
REGISTERED AGENT ADDRESS CHANGED 2007-04-11 5600 MARINER STREET, 216, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2006-04-28 5600 MARINER DRIVE, 227, TAMPA, FL 33609 -
CHANGE OF MAILING ADDRESS 2006-04-28 5600 MARINER DRIVE, 227, TAMPA, FL 33609 -
AMENDMENT 2004-04-05 - -

Documents

Name Date
LC Voluntary Dissolution 2007-07-02
ANNUAL REPORT 2007-04-11
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-29
ANNUAL REPORT 2004-04-27
Amendment 2004-04-05
Florida Limited Liabilites 2003-04-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State