| Entity Name: | OCEAN TOP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TOP USA, 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: | 24 Oct 2008 (17 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L08000100270 |
| FEI/EIN Number |
263635810
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4728 SW 13TH PLACE, DEERFIELD BEACH, FL, 33442 |
| Mail Address: | 4728 SW 13TH PLACE, DEERFIELD BEACH, FL, 33442 |
| ZIP code: | 33442 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILSON JENNIFER C | Managing Member | 4728 SW 13TH PLACE, DEERFIELD BEACH, FL, 33442 |
| WILSON JENNIFER C | Agent | 4728 SW 13TH PLACE, DEERFIELD BEACH, FL, 33442 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-02-18 |
| Florida Limited Liability | 2008-10-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
