| Entity Name: | OCEAN WATERS ASSET CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WATERS ASSET CO., 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: | 10 Jul 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: | L09000066698 |
| FEI/EIN Number |
270556079
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| ZIP code: | 32118 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAPILA SONEET R | Manager | 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| CORPORATION SERVICE COMPANY | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000153000 | 600 NORTH | EXPIRED | 2009-09-08 | 2014-12-31 | - | 600 NORTH ATLANTIC AVE., DAYTONA BEACH, FL, 32118 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| LC AMENDMENT | 2009-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-09-08 | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2009-09-08 | 600 N. ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| MERGER | 2009-07-14 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 100000098111 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-01 |
| LC Amendment | 2009-09-08 |
| Merger | 2009-07-14 |
| GEN-COR Merger | 2009-07-14 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
