| Entity Name: | OCEANA DEVELOPMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANA DEVELOPMENT, 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: | 17 Jan 2006 (19 years ago) |
| Date of dissolution: | 07 Nov 2020 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 07 Nov 2020 (4 years ago) |
| Document Number: | L06000005645 |
| FEI/EIN Number |
204129218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | C/O T R The Taxman Inc, 9858 Clint Moore Rd, BOCA RATON, FL, 33496, US |
| Address: | 9549 Tropical Pk Pl, BOCA RATON, FL, 33428, US |
| ZIP code: | 33428 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| "TR" THE TAXMAN INC | Agent | - |
| BEN AVI HANAN | Manager | 9549 Trpical Pk Pl, BOCA RATON, FL, 33428 |
| BEN AVI Neria S | Manager | 9549 Tropical Pk Pl, BOCA RATON, FL, 33428 |
| Ben Avi Itamar | Authorized Representative | 9549 Tropical Pk Pl, BOCA RATON, FL, 33428 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-07 | 9549 Tropical Pk Pl, BOCA RATON, FL 33428 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-11 | 9549 Tropical Pk Pl, BOCA RATON, FL 33428 | - |
| LC AMENDMENT | 2013-02-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2013-02-05 | "TR" THE TAXMAN INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-02-05 | 9858 CLINT MOORE RD, STE C111-131, BOCA RATON, FL 33496 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-11-07 |
| ANNUAL REPORT | 2020-05-07 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-02-02 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-03-29 |
| ANNUAL REPORT | 2014-03-11 |
| LC Amendment | 2013-02-05 |
| ANNUAL REPORT | 2013-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
