| Entity Name: | OCEANIKA YACHTS U.S.A., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANIKA YACHTS U.S.A., 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: | 28 Oct 2003 (21 years ago) |
| Date of dissolution: | 24 Aug 2006 (19 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Aug 2006 (19 years ago) |
| Document Number: | L03000041419 |
| FEI/EIN Number |
550850341
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8801 NW 7TH AVE., MIAMI, FL, 33150 |
| Mail Address: | 8801 NW 7TH AVE., MIAMI, FL, 33150 |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IBANEZ FRANCISCO | Manager | 16710 N.W. 14TH COURT, PEMBROKE PINES, FL, 33028 |
| FARCA ESQUENAZI JOSE | Manager | 19333 COLLINS AVENUE, APT. 205, SUNNY ISLES, FL, 33160 |
| IBANEZ FRANCISCO J | Agent | 16710 N.W. 14TH COURT, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2006-08-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-29 | 8801 NW 7TH AVE., MIAMI, FL 33150 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-29 | 8801 NW 7TH AVE., MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2006-08-24 |
| ANNUAL REPORT | 2005-04-29 |
| ANNUAL REPORT | 2004-04-15 |
| Florida Limited Liabilites | 2003-10-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
