| Entity Name: | OCEAN WATERS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WATERS 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: | 04 Mar 2005 (20 years ago) |
| Date of dissolution: | 14 Jul 2009 (16 years ago) |
| Last Event: | CORPORATE MERGER |
| Event Date Filed: | 14 Jul 2009 (16 years ago) |
| Document Number: | L05000022063 |
| FEI/EIN Number |
202447129
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAY CHARLES | Manager | 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| GILLESPIE JOSEPH G | Manager | 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| GILLESPIE JOSEPH G | Agent | 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| MERGER | 2009-07-14 | - | CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L09000066698. MERGER NUMBER 300000098113 |
| REGISTERED AGENT NAME CHANGED | 2009-02-18 | GILLESPIE, JOSEPH G | - |
| LC NAME CHANGE | 2006-08-04 | OCEAN WATERS INVESTMENTS, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-18 |
| ANNUAL REPORT | 2008-04-24 |
| ANNUAL REPORT | 2007-04-27 |
| LC Name Change | 2006-08-04 |
| ANNUAL REPORT | 2006-05-08 |
| Florida Limited Liabilites | 2005-03-04 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
