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OCEANICA INVESTMENT, LLC - Florida Company Profile

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Company Details

Entity Name: OCEANICA INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 29 Oct 2004 (21 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
Address: 10800 NW 78 TERRACE, DORAL, FL, 33178, US
Mail Address: 10800 NW 78 TERRACE, DORAL, FL, 33178, US
ZIP code: 33178
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PB&A FINANCIAL SERVICES CORP Agent 10800 NW 78TH TERRACE, DORAL, FL, 33178
PEREZ JIMMY Managing Member 10800 NW 78 TERRACE, DORAL, FL, 33178
MILLES SANDRA Managing Member 10800 NW 78 TERRACE, DORAL, FL, 33178

Events

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 -

Documents

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

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Date of last update: 01 Aug 2025

Sources: Florida Department of State