| Entity Name: | OCEAN WATERS HOLDING CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WATERS HOLDING 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: | L09000066719 |
| FEI/EIN Number |
270556160
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O OCEAN WATERS MANAGEMENT CO., LLC, 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | C/O OCEAN WATERS MANAGEMENT CO., LLC, 600 NORTH ATLANTIC AVE, 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | C/O OCEAN WATERS MANAGEMENT CO., LLC, 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | C/O OCEAN WATERS MANAGEMENT CO., LLC, 600 NORTH ATLANTIC AVE, DAYTONA BEACH, FL 32118 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-01 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
