| Entity Name: | OCEAN V FINANCIAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN V FINANCIAL, 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: | 15 May 2009 (16 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: | L09000047899 |
| FEI/EIN Number |
270254957
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18001 COLLINS AVE. 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| Mail Address: | 18001 COLLINS AVE. 31ST FLOOR, SUNNY ISLES BEACH, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DEZER GIL | Manager | 18001 COLLINS AVE, FL 31, SUNNY ISLES BEACH, FL, 33160 |
| STAMM WARREN J | Agent | 18001 COLLINS AVE, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-02-18 | STAMM, WARREN JESQ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-18 | 18001 COLLINS AVE, 31ST FLOOR, SUNNY ISLES, FL 33160 | - |
| MERGER | 2009-05-21 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000096855 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-02-18 |
| ANNUAL REPORT | 2010-03-09 |
| Merger | 2009-05-21 |
| Florida Limited Liability | 2009-05-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
