Entity Name: | OCEANIA INVESTMENTS, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OCEANIA 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. |
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: | 06 Mar 2018 (7 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L18000059612 |
FEI/EIN Number |
83-4610787
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 2665 S BAYSHORE DR., STE 220, MIAMI, FL, 33133, US |
Mail Address: | 2665 S BAYSHORE DR., STE 220, MIAMI, FL, 33133, US |
ZIP code: | 33133 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
PANDINO JENNIFER | Managing Member | 254 DOWN EAST LANE, LAKE WORTH, FL, 33467 |
GARCIA SENEN DII | Managing Member | 2665 S BAYSHORE DR STE 220, MIAMI, FL, 33133 |
SG LAW GROUP | Agent | 2665 S BAYSHORE DR, MIAMI, FL, 33133 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-05-01 |
Florida Limited Liability | 2018-03-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State