| Entity Name: | OCEANICA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANICA 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: | 18 Mar 2016 (9 years ago) |
| Date of dissolution: | 24 Oct 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Oct 2019 (6 years ago) |
| Document Number: | L16000055658 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4875 VOLUNTEER ROAD, DAVIE, FL, 33314, UN |
| Mail Address: | 4875 VOLUNTEER ROAD, DAVIE, FL, 33314, UN |
| ZIP code: | 33314 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALARSKI MAREK | Manager | 4875 VOLUNTEER ROAD, DAVIE, FL, 33330 |
| OSORIO CRISTHIAN | Manager | 4875 VOLUNTEER ROAD, DAVIE, FL, 33330 |
| SIMPSON PEGGY JACKSON | Manager | 4875 VOLUNTEER ROAD, DAVIE, FL, 33330 |
| GALVIS WILSON | Manager | 4875 VOLUNTEER ROAD, DAVIE, FL, 33330 |
| HFS LAM SOLO 401K TRUST | Manager | 4875 VOLUNTEER RD, DAVIE, FL, 33330 |
| NICOSIA GIOVANNI | Agent | 4175 DAVIE RD #110, DAVIE, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-24 | - | - |
| LC AMENDMENT | 2017-02-06 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-24 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-03-05 |
| ANNUAL REPORT | 2017-03-15 |
| LC Amendment | 2017-02-06 |
| Florida Limited Liability | 2016-03-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
