| Entity Name: | OCEANICA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANICA INVESTMENT, 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: | 29 Oct 2004 (20 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000078840 |
| FEI/EIN Number |
201812875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10800 NW 78 TERRACE, DORAL, FL, 33178, US |
| Mail Address: | 10800 NW 78 TERRACE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PB&A FINANCIAL SERVICES CORP | Agent | - |
| PEREZ JIMMY | Managing Member | 10800 NW 78 TERRACE, DORAL, FL, 33178 |
| MILLES SANDRA | Managing Member | 10800 NW 78 TERRACE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-04-30 | 10800 NW 78TH TERRACE, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2009-10-04 | 10800 NW 78 TERRACE, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-10-04 | 10800 NW 78 TERRACE, DORAL, FL 33178 | - |
| CANCEL ADM DISS/REV | 2009-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2008-02-04 | PB&A FINANCIAL SERVICES CORP | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-03-01 |
| ANNUAL REPORT | 2018-02-13 |
| ANNUAL REPORT | 2017-04-14 |
| ANNUAL REPORT | 2016-03-25 |
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
