| Entity Name: | OCEAN INVESTMENTS & DEVELOPMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN INVESTMENTS & 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: | 30 Mar 2009 (16 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L09000030633 |
| FEI/EIN Number |
264566166
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9505 WORSWICK COURT, WELLINGTON, FL, 33414, UN |
| Mail Address: | 9505 WORSWICK COURT, WELLINGTON, FL, 33414, UN |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATEL SANJAY | Manager | 9505 WORSWICK COURT, WELLINGTON, FL, 33414 |
| PATEL DENA | Manager | 9505 WORSWICK COURT, WELLINGTON, FL, 33414 |
| PATEL SANJAY | Agent | 9505 WORSWICK COURT, WELLINGTON, FL, 33414 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000060492 | U.S. DEBT RELIEF | EXPIRED | 2010-06-30 | 2015-12-31 | - | 420 SOUTH STATE ROAD 7, SUITE 112, ROYAL PALM BEACH, FL, 33414 |
| G10000060507 | US DEBT RELIEF | EXPIRED | 2010-06-30 | 2015-12-31 | - | 420 SOUTH STATE ROAD 7, SUITE 112, ROYAL PALM BEACH, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-02-16 | 9505 WORSWICK COURT, WELLINGTON, FL 33414 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-02-16 | 9505 WORSWICK COURT, WELLINGTON, FL 33414 UN | - |
| REGISTERED AGENT NAME CHANGED | 2012-02-16 | PATEL, SANJAY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-02-16 | 9505 WORSWICK COURT, WELLINGTON, FL 33414 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000541108 | LAPSED | 2012 CC 007009 XXXXSB | PALM BEACH COUNTY | 2015-04-27 | 2020-05-07 | $8563.56 | ROYAL OFFICE PARK, LTD., C/O YATES & SCHILLER, P.A., 7900 GLADES ROAD, SUITE 405, BOCA RATON, FL 33434 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-02-16 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-02-10 |
| Florida Limited Liability | 2009-03-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
