| Entity Name: | OCEAN WATERS LAND CO., LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN WATERS LAND 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: | L09000066735 |
| FEI/EIN Number |
270556012
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | ATTN: SONEET R. KAPILA, 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL, 32118 |
| Mail Address: | ATTN: SONEET R. KAPILA, 600 NORTH 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 | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-01 | ATTN: SONEET R. KAPILA, 600 NORTH ATLANTIC AVENUE, DAYTONA BEACH, FL 32118 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-01 | ATTN: SONEET R. KAPILA, 600 NORTH 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 900000098149 |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J12000583230 | TERMINATED | 1000000286446 | VOLUSIA | 2012-08-28 | 2032-09-05 | $ 17,562.62 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-01-31 |
| ANNUAL REPORT | 2010-04-01 |
| Merger | 2009-07-14 |
| Florida Limited Liability | 2009-07-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
