| Entity Name: | OCEANS EXCHANGE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANS EXCHANGE 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: | 14 Aug 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: | L09000078276 |
| FEI/EIN Number |
270739376
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6910 TOWN HARHOUR BLVD, 2711, BOCA RATON, FL, 33433 |
| Mail Address: | 6910 TOWN HARHOUR BLVD, 2711, BOCA RATON, FL, 33433 |
| ZIP code: | 33433 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RINCON JUAN P | Managing Member | 6910 TOWN HARBOUR BLVD, BOCA RATON, FL, 33433 |
| RINCON GUILERMO | Managing Member | 17942 MONTEVISTA DRIVE, BOCA RATON, FL, 33496 |
| RINCON JUAN P | Agent | 6910 TOWN HARHOUR BLVD, BOCA RATON, FL, 33433 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-04-27 | 6910 TOWN HARHOUR BLVD, 2711, BOCA RATON, FL 33433 | - |
| CHANGE OF MAILING ADDRESS | 2011-04-27 | 6910 TOWN HARHOUR BLVD, 2711, BOCA RATON, FL 33433 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2011-04-27 | 6910 TOWN HARHOUR BLVD, 2711, BOCA RATON, FL 33433 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-27 |
| ADDRESS CHANGE | 2010-06-21 |
| ANNUAL REPORT | 2010-04-01 |
| Florida Limited Liability | 2009-08-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
