| Entity Name: | OCEAN KAY USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN KAY 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: | 21 Mar 2018 (7 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L18000073135 |
| FEI/EIN Number |
61-1877040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11727 SW 107 LN, MIAMI, FL, 33186, US |
| Mail Address: | 11727 SW 107 LN, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ CASTANON HECTOR R | Manager | 11727 SW 107 LN, MIAMI, FL, 33186 |
| REGOJO ANTONIO | Agent | 12550 BISCAYNE BLVD, MIAMI, FL, 33181 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-03-16 | 11727 SW 107 LN, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2021-03-16 | 11727 SW 107 LN, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-03-04 |
| ANNUAL REPORT | 2019-02-11 |
| Florida Limited Liability | 2018-03-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
