| Entity Name: | OCEANA MINERALS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEANA MINERALS 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: | 20 Sep 2017 (8 years ago) |
| Date of dissolution: | 06 Dec 2023 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Dec 2023 (a year ago) |
| Document Number: | L17000195320 |
| FEI/EIN Number |
82-2903952
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE STE 1220, MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE STE 1220, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MRA ADMIN LLC | Agent | - |
| CARMONA MIGUEL | Manager | 1200 BRICKELL AVE STE 1220, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-06 | - | - |
| LC AMENDMENT | 2020-10-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-13 | 1200 BRICKELL AVE STE 1220, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-13 | 1200 BRICKELL AVE STE 1220, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2020-10-13 | MRA ADMIN LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-10-13 | 1200 BRICKELL AVE STE 1220, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-12-06 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| LC Amendment | 2020-10-13 |
| ANNUAL REPORT | 2020-05-04 |
| ANNUAL REPORT | 2019-01-31 |
| ANNUAL REPORT | 2018-02-16 |
| Florida Limited Liability | 2017-09-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
