| Entity Name: | OCEAN TRUST GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TRUST 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 Sep 2006 (19 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L06000089115 |
| FEI/EIN Number |
205678331
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6157 NW 167 ST, F-11B, MIAMI LAKES, FL, 33015 |
| Mail Address: | 6157 NW 167 ST, F-11B, MIAMI LAKES, FL, 33029 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE LOS RIOS FABIOLA | Manager | 881 S.W. 172 TERRACE, PEMBROKE PINES, FL, 33029 |
| RIOS ALVARO | Director | 6157 NW 167 ST F-11B, MIAMIA LAKES, FL, 33015 |
| RIOS ALVARO | Agent | 6157 NW 167 ST, MIAMI LAKES, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-12-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-12-07 | 6157 NW 167 ST, F-11B, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-12-07 | 6157 NW 167 ST, F-11B, MIAMI LAKES, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2007-12-07 | 6157 NW 167 ST, F-11B, MIAMI LAKES, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2007-12-07 | RIOS, ALVARO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2007-12-07 |
| Florida Limited Liability | 2006-09-12 |
Date of last update: 02 May 2025
Sources: Florida Department of State
