Entity Name: | OCEANICA INVESTMENT GROUP, LLC |
Jurisdiction: | FLORIDA |
Filing Type: | Florida Limited Liability Co. |
Status: | Inactive |
Date Filed: | 18 Mar 2016 (9 years ago) |
Date of dissolution: | 24 Oct 2019 (5 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 24 Oct 2019 (5 years ago) |
Document Number: | L16000055658 |
FEI/EIN Number | NOT APPLICABLE |
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 |
---|---|---|
NICOSIA GIOVANNI | Agent | 4175 DAVIE RD #110, DAVIE, FL, 33314 |
Name | Role | Address |
---|---|---|
HFS LAM SOLO 401K TRUST | Manager | 4875 VOLUNTEER RD, DAVIE, FL, 33330 |
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 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2019-10-24 | No data | No data |
LC AMENDMENT | 2017-02-06 | No data | No data |
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: 02 Feb 2025
Sources: Florida Department of State