| Entity Name: | OCEAN FINANCIAL SERVICES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN FINANCIAL SERVICES, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 19 Jan 2010 (15 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Jun 2011 (14 years ago) |
| Document Number: | L10000006386 |
| FEI/EIN Number |
272233040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 780 N.W. 42ND AVENUE, SUITE 604, MIAMI, FL, 33126, US |
| Mail Address: | 780 N.W. 42ND AVENUE, SUITE 604, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1549519 | 780 NW 42ND AVENUE, SUITE 400, MIAMI, FL, 33126 | 780 NW 42ND AVENUE, SUITE 400, MIAMI, FL, 33126 | 305 461-6940 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | FOCUSN |
| File number | 008-69092 |
| Filing date | 2024-04-12 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2024-03-01
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2024-03-01 |
| Reporting date | 2023-12-31 |
| File | View File |
Filings since 2021-04-16
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2021-04-16 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2021-04-16
| Form type | FOCUSN |
| File number | 008-69092 |
| Filing date | 2021-04-16 |
| Reporting date | 2020-12-31 |
| File | View File |
Filings since 2020-03-03
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2020-03-03 |
| Reporting date | 2019-12-31 |
| File | View File |
Filings since 2020-03-02
| Form type | FOCUSN |
| File number | 008-69092 |
| Filing date | 2020-03-02 |
| Reporting date | 2019-01-01 |
| File | View File |
Filings since 2019-03-04
| Form type | FOCUSN |
| File number | 008-69092 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2019-03-04
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2019-03-04 |
| Reporting date | 2018-12-31 |
| File | View File |
Filings since 2018-03-05
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2018-03-05 |
| Reporting date | 2017-12-31 |
| File | View File |
Filings since 2017-03-01
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2017-03-01 |
| Reporting date | 2016-12-31 |
| File | View File |
Filings since 2016-02-29
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2016-02-29 |
| Reporting date | 2015-12-31 |
| File | View File |
Filings since 2015-03-04
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2015-03-04 |
| Reporting date | 2014-12-31 |
| File | View File |
Filings since 2014-03-04
| Form type | X-17A-5 |
| File number | 008-69092 |
| Filing date | 2014-03-04 |
| Reporting date | 2013-12-31 |
| File | View File |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900HK0IDO1UZKE965 | L10000006386 | US-FL | GENERAL | ACTIVE | 2010-01-19 | |||||||||||||||||||
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| Legal | C/O INTERAMERICAN CORPORATE SERVICES LLC, 2525 PONCE DE LEON BLVD., SUITE 1225, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | 780 N.W. 42Nd Avenue, Suite 604, Miami, US-FL, US, 33126 |
Registration details
| Registration Date | 2024-05-09 |
| Last Update | 2024-05-09 |
| Status | ISSUED |
| Next Renewal | 2025-05-09 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L10000006386 |
| Name | Role | Address |
|---|---|---|
| DEL CANAL MANUEL | Manager | 780 N.W. 42ND AVENUE, MIAMI, FL, 33126 |
| INTERAMERICAN CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2011-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2011-06-15 | 780 N.W. 42ND AVENUE, SUITE 604, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2011-06-15 | 780 N.W. 42ND AVENUE, SUITE 604, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-02-06 |
| ANNUAL REPORT | 2022-02-15 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-02-21 |
| AMENDED ANNUAL REPORT | 2016-05-10 |
| ANNUAL REPORT | 2016-03-01 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
