| Entity Name: | OCEAN CASH MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OCEAN CASH MANAGEMENT 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: | 17 Feb 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Oct 2016 (8 years ago) |
| Document Number: | L16000033006 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 301 Golden Isles, apt 408, hallandale beach, FL 33009 |
| Mail Address: | 301 Golden Isles, apt 408, hallandale beach, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROSS, MARIANO | MANAGER | 301 GOLDEN ISLES APT 408, HALLANDALE BEACH, FL 33009 |
| SHLAIN, CESAR | MANAGER | 301 GOLDEN ISLES APT 408, HALLANDALE BEACH, FL 33009 |
| CCS REPRESENTATIVES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-01 | 301 Golden Isles, apt 408, hallandale beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-01 | 301 Golden Isles, apt 408, hallandale beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-30 | 20200 W Dixie Hwy Suite 707, Miami, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | CCS REPRESENTATIVES LLC | - |
| LC AMENDMENT | 2016-10-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-30 |
| AMENDED ANNUAL REPORT | 2021-05-04 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-25 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-05-01 |
| LC Amendment | 2016-10-17 |
Date of last update: 19 Feb 2025
Sources: Florida Department of State
