| Entity Name: | OCEAN AGENCY HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN AGENCY 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: |
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: | 28 Nov 2011 (13 years ago) |
| Document Number: | L11000134067 |
| FEI/EIN Number |
454091278
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11600 NW 91 ST STE 11, MIAMI, FL, 33178, US |
| Mail Address: | 11600 NW 91 ST STE 11, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALDANO JUAN CARLOS | Manager | 2904 SEMINOLE ST, MIAMI, FL, 33133 |
| VALDANO CARLOS XAVIER | Manager | 848 Brickell Key Dr Apt# 4401, MIAMI, FL, 33131 |
| VALDANO JUAN C | Agent | 11600 NW 91 ST STE 11, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2019-02-07 | 11600 NW 91 ST STE 11, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2019-02-07 | 11600 NW 91 ST STE 11, MIAMI, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2019-02-07 | VALDANO, JUAN C | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-07 | 11600 NW 91 ST STE 11, SUITE 1901, MIAMI, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-28 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-01-12 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-03-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
