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OCEAN TEAM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OCEAN TEAM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN TEAM INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Jan 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 Apr 2021 (4 years ago)
Document Number: L18000013712
FEI/EIN Number 933932593

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2561 NE 193RD ST UNIT 1208, AVENTURA, FL, 33180, US
Mail Address: 2561 NE 193RD ST UNIT 1208, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLINA MARIA DEL P Authorized Member 2561 NE 193RD ST, AVENTURA, FL, 33180
OSORIO MARIA L Manager 2561 NE 193RD ST, AVENTURA, FL, 33180
OSORIO MARIA L Agent 2561 NE 193RD ST, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2025-02-11 2561 NE 193RD ST, UNIT 1208, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2024-07-29 2561 NE 193RD ST UNIT 1208, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2024-07-29 2561 NE 193RD ST UNIT 1208, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2024-06-11 OSORIO, MARIA L -
REGISTERED AGENT ADDRESS CHANGED 2024-06-11 2561 NE 193RD ST, UNIT 1208, AVENTURA, FL 33180 -
LC AMENDMENT 2021-04-12 - -

Documents

Name Date
ANNUAL REPORT 2025-02-11
AMENDED ANNUAL REPORT 2024-06-11
ANNUAL REPORT 2024-03-22
ANNUAL REPORT 2023-04-02
ANNUAL REPORT 2022-04-14
LC Amendment 2021-04-12
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-01-29
ANNUAL REPORT 2019-03-20
Florida Limited Liability 2018-01-16

Date of last update: 01 Apr 2025

Sources: Florida Department of State