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OCEAN FINANCIAL SERVICES, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

Name Role Address
DEL CANAL MANUEL Manager 780 N.W. 42ND AVENUE, MIAMI, FL, 33126
INTERAMERICAN CORPORATE SERVICES LLC Agent -

Central Index Key

A CIK (Central Index Key) number is a unique identifier assigned by the U.S. Securities and Exchange Commission (SEC) to companies that: Are publicly traded on U.S. stock exchanges, File reports with the SEC.

Note: Having a CIK number indicates that: The company is registered with the SEC, Files regular financial reports (like 10-K, 10-Q), Must comply with federal securities laws and regulations, Has public shareholders, Makes financial information publicly available through SEC's EDGAR database.

CIK number:
0001549519
Phone:
305 461-6940

Latest Filings

Form type:
X-17A-5
File number:
008-69092
Filing date:
2025-04-29
File:
Form type:
FOCUSN
File number:
008-69092
Filing date:
2025-04-29
File:
Form type:
FOCUSN
File number:
008-69092
Filing date:
2024-04-12
File:
Form type:
X-17A-5
File number:
008-69092
Filing date:
2024-03-01
File:
Form type:
X-17A-5
File number:
008-69092
Filing date:
2021-04-16
File:

Legal Entity Identifier

LEI Number:
254900HK0IDO1UZKE965

Registration Details:

Initial Registration Date:
2024-05-09
Next Renewal Date:
2025-05-09
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 -

Documents

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 May 2025

Sources: Florida Department of State