| Entity Name: | OHANA EN OCEANA USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OHANA EN OCEANA USA 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: | 13 Feb 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 15 Oct 2019 (6 years ago) |
| Document Number: | L15000028172 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2750 NE 185 ST, STE. 204, AVENTURA, FL, 33180, UN |
| Mail Address: | 2750 NE 185 ST, STE. 204, AVENTURA, FL, 33180, UN |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OHANA EN OCEANA, S.A. DE C.V. | Authorized Member | 2750 NE 185 ST, STE. 204, AVENTURA, FL, 33180 |
| CAMPOS LOPEZ JESUS | Manager | 2750 NE 185 STREET, SUITE 204, AVENTURA, FL, 33180 |
| FISHMAN GREGORY RESQ. | Agent | 2750 NE 185 ST, STE. 204, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-10-15 | - | - |
| LC AMENDMENT | 2015-02-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-06-19 |
| LC Amendment | 2019-10-15 |
| ANNUAL REPORT | 2019-02-05 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-28 |
Date of last update: 01 May 2025
Sources: Florida Department of State
