| Entity Name: | HIGHEST OCEANS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
HIGHEST OCEANS L.L.C. 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: | 18 Jul 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L07000074335 |
| FEI/EIN Number |
300436238
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 440 6TH ST N, ST. PETERSBURG, FL, 33701, US |
| Mail Address: | P.O. BOX 1158, ST. PETERSBURG, FL, 33731 |
| ZIP code: | 33701 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANANI SAMI | Managing Member | PO BOX 1158, ST. PETERSBURG, FL, 33731 |
| ANANI SAMI Z | Agent | 9897 55TH AVE N, ST. PETERSBURG, FL, 33708 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CANCEL ADM DISS/REV | 2010-05-12 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-05-12 | 440 6TH ST N, ST. PETERSBURG, FL 33701 | - |
| CHANGE OF MAILING ADDRESS | 2010-05-12 | 440 6TH ST N, ST. PETERSBURG, FL 33701 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-05-12 | 9897 55TH AVE N, ST. PETERSBURG, FL 33708 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12001064990 | LAPSED | 11-11693CI-019 | 6TH JUDICIAL, PINELLAS CO. | 2012-12-06 | 2017-12-27 | $306,524.70 | STEARNS BANK NATIONAL ASSOCIATION, 4191 SECOND STREET SOUTH, ST. CLOUD, MN 56303 |
| J09002154325 | LAPSED | 08-16313-CI-21 | PINELLAS CTY. CIR. CT. | 2009-05-19 | 2014-09-24 | $34,619.50 | CHARLES RUTTENBURG REALTY, INC., DENNIS TONGE, C/O JOHN PARVIN, ESQ., PO BOX 601, PALM HARBOR, FL 34682 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-05-12 |
| ANNUAL REPORT | 2008-04-30 |
| Florida Limited Liability | 2007-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
