| Entity Name: | OCEAN INVESTMENT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN INVESTMENT HOLDINGS, 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: | 12 Feb 2010 (15 years ago) |
| Date of dissolution: | 29 Apr 2022 (3 years ago) |
| Last Event: | PENDING REINSTATEMENT |
| Event Date Filed: | 29 Apr 2022 (3 years ago) |
| Document Number: | L10000017073 |
| FEI/EIN Number |
271932036
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 290 191ST STREET, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 290 191ST STREET, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO NATALIA | Manager | POST OFFICE BOX 800248, AVENTURA, FL, 32280 |
| HASNER MARK M | Agent | C/O THERREL BAISDEN, P.A., MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-23 | 290 191ST STREET, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-23 | 290 191ST STREET, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2013-09-03 | - | - |
| REINSTATEMENT | 2012-04-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-03-26 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-10 |
| ANNUAL REPORT | 2016-04-25 |
| ANNUAL REPORT | 2015-04-07 |
| ANNUAL REPORT | 2014-04-15 |
| LC Amendment | 2013-09-03 |
| ANNUAL REPORT | 2013-03-09 |
| REINSTATEMENT | 2012-04-09 |
| Florida Limited Liability | 2010-02-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
