| Entity Name: | OCEAN TREASURES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN TREASURES GROUP 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: | 31 Mar 2010 (15 years ago) |
| Date of dissolution: | 06 Apr 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Apr 2019 (6 years ago) |
| Document Number: | L10000035182 |
| FEI/EIN Number |
272290270
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
| Mail Address: | 1806 N FLAMINGO RD, PEMBROKE PINES, FL, 33028, US |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVILA ADRIANA | Manager | 11818 NW 13 ST, PEMBROKE PINES, FL, 33026 |
| AVILA ADRIANA | Agent | 11818 NW 13 ST, PEMBROKE PINES, FL, 33026 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-05-01 | 1806 N FLAMINGO RD, 300, PEMBROKE PINES, FL 33028 | - |
| CHANGE OF MAILING ADDRESS | 2017-05-01 | 1806 N FLAMINGO RD, 300, PEMBROKE PINES, FL 33028 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-27 | 11818 NW 13 ST, PEMBROKE PINES, FL 33026 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-04-06 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-27 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-19 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-03-31 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
