| Entity Name: | OCEANA ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OCEANA ESTATES 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: | 17 Aug 2017 (8 years ago) |
| Date of dissolution: | 26 Nov 2018 (6 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 26 Nov 2018 (6 years ago) |
| Document Number: | L17000176174 |
| Address: | 4101 RAVENSWOOD,, STE 123, FORT LAUDERDALE, FL 33312 |
| Mail Address: | 4101 RAVENSWOOD,, STE 123, FORT LAUDERDALE, FL 33312 |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SUICHMEZ, KOSTIANTYN | Agent | 17600 N BAY RD, APT 304, SUNNY ISLES BEACH, FL 33160 |
| JANOV, MICHAEL | Manager | 20200 DIXIE HIGHWAY, 608 MIAMI, FL 33180 |
| PYZHOVA, YULIA | Authorized Member | 9 LUSHPY AVE, APT 179 SUMY 40000 UA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2018-11-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-02-26 | 4101 RAVENSWOOD,, STE 123, FORT LAUDERDALE, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2018-02-26 | 4101 RAVENSWOOD,, STE 123, FORT LAUDERDALE, FL 33312 | - |
| LC AMENDMENT | 2018-01-26 | - | - |
| LC AMENDMENT | 2017-10-26 | - | - |
| LC AMENDMENT | 2017-09-05 | - | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2018-11-26 |
| LC Amendment | 2018-01-26 |
| LC Amendment | 2017-10-26 |
| LC Amendment | 2017-09-05 |
| Florida Limited Liability | 2017-08-17 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
