Search icon

OCEAN CAPITAL MANAGEMENT GROUP LLC - Florida Company Profile

Company claim

Is this your business?

Get access!

Company Details

Entity Name: OCEAN CAPITAL MANAGEMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN CAPITAL MANAGEMENT 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.
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: 29 Jan 2015 (10 years ago)
Date of dissolution: 23 Mar 2016 (9 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 23 Mar 2016 (9 years ago)
Document Number: L15000017406
FEI/EIN Number 47-3018021

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

Address: 13575 58TH ST N, SUITE 200, CLEARWATER, FL, 33760
Mail Address: 13575 58TH ST N, SUITE 200, CLEARWATER, FL, 33760
ZIP code: 33760
City: Clearwater
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BARNES CURT Vice President 13575 58TH ST N SUITE 200, CLEARWATER, FL, 33760
SCHOLTZ JOHN President 13575 58TH ST N SUITE 200, CLEARWATER, FL, 33760
STOLZ PAUL Secretary 13575 58TH ST N, CLEARWATER, FL, 33760
HELFERTY KRISTINA D Agent 13575 58TH ST N #182, CLEARWATER, FL, 33760

Events

Event Type Filed Date Value Description
MERGER 2016-03-23 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS P14000096806. MERGER NUMBER 500000159495
REGISTERED AGENT NAME CHANGED 2016-01-19 HELFERTY, KRISTINA D -
REGISTERED AGENT ADDRESS CHANGED 2016-01-19 13575 58TH ST N #182, SUITE #128, CLEARWATER, FL 33760 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J17000212714 ACTIVE 1000000740079 PINELLAS 2017-04-06 2027-04-12 $ 1,379.47 STATE OF FLORIDA, DEPARTMENT OF REVENUE, LARGO SERVICE CENTER, 11351 ULMERTON RD STE 220, LARGO FL337781629

Documents

Name Date
AMENDED ANNUAL REPORT 2016-02-06
ANNUAL REPORT 2016-01-19
Florida Limited Liability 2015-01-29

Trademarks

Serial Number:
86813542
Mark:
TILGENT PAY
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-11-09
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TILGENT PAY

Goods And Services

For:
Debit card services; Financial services, namely, providing on-line stored value accounts in an electronic environment; Financial transaction services, namely, providing secure commercial transactions and payment options; Financial transaction services, namely, providing secure commercial transaction...
First Use:
2014-12-03
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86629216
Mark:
TILGENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-14
Mark Drawing Type:
Standard character mark
Mark Literal Elements:
TILGENT

Goods And Services

For:
Financial services namely, debit card services, electronic debit transactions, electronic funds transfer, electronic funds transfer by telecommunications, electronic transfer of money, electronic transfer of funds, electronic transfers of money; Financial services, namely, providing electronic trans...
First Use:
2015-02-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration
Serial Number:
86629211
Mark:
TILGENT
Status:
CANCELLED - SECTION 8
Mark Type:
SERVICE MARK
Application Filing Date:
2015-05-14
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
TILGENT

Goods And Services

For:
Financial services namely, debit card services, electronic debit transactions, electronic funds transfer, electronic funds transfer by telecommunications, electronic transfer of money, electronic transfer of funds, electronic transfers of money; Financial services, namely, providing electronic trans...
First Use:
2015-02-01
International Classes:
036 - Primary Class
Class Status:
Sec. 8 – Entire Registration

Reviews Leave a review

This company hasn't received any reviews.

Date of last update: 02 Jul 2025

Sources: Florida Department of State