| Entity Name: | THE OCEAN INVESTMENT TEAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
THE OCEAN INVESTMENT TEAM, 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: | 30 Sep 2016 (8 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L16000182815 |
| FEI/EIN Number |
81-4036612
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 |
| Mail Address: | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PALOMINO, NIURKA, MBA | Agent | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 |
| PALOMINO, NIURKA | Manager | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 |
| GARZON, VALIA | Manager | 2727 MERRILEE DR #338, FAIRFAX, VA 22031 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-11-28 | PALOMINO, NIURKA, MBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-11-28 | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 | - |
| REINSTATEMENT | 2017-11-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-09-21 | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2017-09-21 | 11040 MIDDLE GOLF COURT, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-02-12 |
| REINSTATEMENT | 2017-11-28 |
| Florida Limited Liability | 2016-09-30 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
