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OCEANICA INVESTMENT GROUP, LLC

Company Details

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

Agent

Name Role Address
NICOSIA GIOVANNI Agent 4175 DAVIE RD #110, DAVIE, FL, 33314

Manager

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

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-10-24 No data No data
LC AMENDMENT 2017-02-06 No data No data

Documents

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