| Entity Name: | OCEANIA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANIA INVESTMENT 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: | 22 Jan 2013 (12 years ago) |
| Date of dissolution: | 11 Apr 2022 (3 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 11 Apr 2022 (3 years ago) |
| Document Number: | L13000010455 |
| FEI/EIN Number |
46-1841244
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8323 NW 12TH STREET, SUITE 216, MIAMI, FL, 33126, US |
| Mail Address: | 8323 NW 12TH STREET, SUITE 216, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PELAYO JOSE A | Manager | 8323 NW 12TH STREET, MIAMI, FL, 33126 |
| Dominguez Jenny | Agent | 8323 NW 12TH STREET, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-04-11 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-15 | 8323 NW 12TH STREET, SUITE 216, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-15 | 8323 NW 12TH STREET, SUITE 216, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-15 | 8323 NW 12TH STREET, SUITE 216, MIAMI, FL 33126 | - |
| REGISTERED AGENT NAME CHANGED | 2015-04-27 | Dominguez, Jenny | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-26 |
| LC Voluntary Dissolution | 2022-04-11 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-30 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-27 |
| ANNUAL REPORT | 2014-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
