| Entity Name: | OCEAN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN INVESTMENTS 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: | 30 Jun 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000049339 |
| FEI/EIN Number |
201431970
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3325 NW 53RD STREET, MIAMI, FL, 33142 |
| Mail Address: | 3325 NW 53RD STREET, MIAMI, FL, 33142 |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ JOSUE | Managing Member | 3325 NW 53RD STREET, MIAMI, FL, 33142 |
| PEREZ JOSE M | Managing Member | 339 E 17TH STREET, HIALEAH, FL, 33010 |
| PEREZ JOSUE | Agent | 3325 NW 53RD STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-04-29 |
| ANNUAL REPORT | 2005-07-11 |
| Florida Limited Liabilites | 2004-06-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
