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OCEANIC IMPORT & EXPORT, LLC - Florida Company Profile

Company Details

Entity Name: OCEANIC IMPORT & EXPORT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEANIC IMPORT & EXPORT, 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: 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: 22 Feb 2010 (15 years ago)
Date of dissolution: 09 Jan 2014 (11 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 09 Jan 2014 (11 years ago)
Document Number: L10000019973
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 12691 NW 32 PL, SUNRISE, FL, 33323, US
Mail Address: 12691 NW 32 PL, SUNRISE, FL, 33323, US
ZIP code: 33323
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRESCENZI CLAUDIA Managing Member 12691 NW 32 PL, SUNRISE, FL, 33323
GARCIA TITO Managing Member 12691 NW 32 PL, SUNRISE, FL, 33323
CRESCENZI GIANLUCA Managing Member 12691 NW 32 PL, SUNRISE, FL, 33323
CRESCENZI CLAUDIA Agent 12691 NW 32 PL, SUNRISE, FL, 33323

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2014-01-09 - -
LC AMENDMENT 2012-11-28 - -
CHANGE OF PRINCIPAL ADDRESS 2011-02-18 12691 NW 32 PL, SUNRISE, FL 33323 -
CHANGE OF MAILING ADDRESS 2011-02-18 12691 NW 32 PL, SUNRISE, FL 33323 -
REGISTERED AGENT NAME CHANGED 2011-02-18 CRESCENZI, CLAUDIA -
REGISTERED AGENT ADDRESS CHANGED 2011-02-18 12691 NW 32 PL, SUNRISE, FL 33323 -

Documents

Name Date
ANNUAL REPORT 2013-04-04
LC Amendment 2012-11-28
ANNUAL REPORT 2012-02-24
ANNUAL REPORT 2011-02-18
Florida Limited Liability 2010-02-22

Date of last update: 01 Apr 2025

Sources: Florida Department of State