| Entity Name: | OZEAN GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OZEAN GROUP, 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: | 19 Jul 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L18000174114 |
| FEI/EIN Number |
83-1287435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16101 EMERALD ESTATES DRIVE, 451, WESTON, FL, 33331, US |
| Mail Address: | 16101 EMERALD ESTATES DRIVE, 451, WESTON, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FAVEROLA FUMERO MIGUEL E | Manager | 16101 EMERALD ESTATES DRIVE, WESTON, FL, 33331 |
| VICH PENA JAVIER | Manager | 9675 NW 117 AVENUE STE. 405, MIAMI, FL, 33178 |
| FAVEROLA FUMERO MIGUEL E | Agent | 16101 EMERALD ESTATES DRIVE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-29 |
| Florida Limited Liability | 2018-07-19 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
