| Entity Name: | OCEAN LENDERS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN LENDERS GROUP, 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: | 12 Jun 2006 (19 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000059393 |
| FEI/EIN Number |
205021529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3709 W. CITRUS TRACE, DAVIE, FL, 33328, US |
| Mail Address: | 3709 W. CITRUS TRACE, DAVIE, FL, 33328, US |
| ZIP code: | 33328 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLORES LUIS F | Managing Member | 71 BETHANY ROAD, EPHRATA, PA, 17522 |
| ASMAN RONA | Managing Member | 3709 W. CITRUS TRACE, DAVIE, FL, 33328 |
| ASMAN RONA | Agent | 3709 W. CITRUS TRACE, DAVIE, FL, 33328 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-07-10 | 3709 W. CITRUS TRACE, DAVIE, FL 33328 | - |
| CHANGE OF MAILING ADDRESS | 2007-07-10 | 3709 W. CITRUS TRACE, DAVIE, FL 33328 | - |
| REGISTERED AGENT NAME CHANGED | 2007-07-10 | ASMAN, RONA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-07-10 | 3709 W. CITRUS TRACE, DAVIE, FL 33328 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-04-25 |
| ANNUAL REPORT | 2009-04-25 |
| ANNUAL REPORT | 2008-04-29 |
| ANNUAL REPORT | 2007-07-10 |
| Florida Limited Liability | 2006-06-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
