| Entity Name: | OCEAN YACHT MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN YACHT MANAGEMENT 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: |
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: | 13 Sep 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000170447 |
| FEI/EIN Number |
81-3829815
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1636 SW 24TH AVE, MIAMI, FL, 33145, US |
| Mail Address: | 1636 SW 24TH AVE, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PICADO OSMANY F | Manager | 1636 SW 24TH AVE, MIAMI, FL, 33145 |
| PICADO OSMANY F | Agent | 1636 SW 24TH AVE, MIAMI, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-01-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-24 | PICADO, OSMANY F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J20000102034 | ACTIVE | 2019-018454-CA-01 | MIAMI-DADE CIRCUIT CIVIL COURT | 2019-10-24 | 2025-02-18 | $20,700.00 | RAUL CALVOZ, C/O BERNHARD LAW FIRM, 333 SE 2ND AVENUE, SUITE 2000, MIAMI, FL 33131 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-01-24 |
| Florida Limited Liability | 2016-09-13 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 344135785 | 0418800 | 2019-07-08 | 8955 COLLINS AVE., SURFSIDE, FL, 33154 | |||||||||||||||||||
|
||||||||||||||||||||||
| Type | Referral |
| Activity Nr | 1472725 |
| Safety | Yes |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
