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OCEAN WATERS MANAGEMENT CO., LLC - Florida Company Profile

Company Details

Entity Name: OCEAN WATERS MANAGEMENT CO., LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN WATERS MANAGEMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: L09000066729
FEI/EIN Number 270556127

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

Key Officers & Management

Name Role Address
KAPILA SONEET R Manager 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118
CORPORATION SERVICE COMPANY Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G09000153002 OCEAN WATERS MANAGEMENT EXPIRED 2009-09-08 2014-12-31 - 600 N. ATLANTIC AVE., DAYTONA BEACH, FL, 32118

Events

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 700000098137

Documents

Name Date
ANNUAL REPORT 2011-01-31
ANNUAL REPORT 2010-04-01
LC Amendment 2009-09-08
Merger 2009-07-14
Florida Limited Liability 2009-07-10

Date of last update: 03 May 2025

Sources: Florida Department of State