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OCEANIA INVESTMENTS, LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

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