| Entity Name: | OKEANOS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OKEANOS 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: |
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: | 15 Aug 2018 (7 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 08 Feb 2019 (6 years ago) |
| Document Number: | L18000194940 |
| FEI/EIN Number |
83-1596026
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 929 Alton Road, MIAMI BEACH, FL, 33139, US |
| Mail Address: | 929 Alton Road, MIAMI BEACH, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GOMEZ-CUETARA FLORENCIO NIV | Auth | 929 Alton Road, MIAMI BEACH, FL, 33139 |
| CUETARA FLORENCIO | Chief Executive Officer | 429 Lenox Ave, MIAMI BEACH, FL, 33139 |
| PETRIE RUSSELL | Chief Strategy Officer | 429 Lenox Ave, MIAMI BEACH, FL, 33139 |
| Wyman Larry JIV | Manager | 929 Alton Road, MIAMI BEACH, FL, 33139 |
| GOMEZ-CUETARA FLORENCIO NIV | Agent | 929 Alton Road, MIAMI BEACH, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 929 Alton Road, 500, MIAMI BEACH, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 929 Alton Road, 500, MIAMI BEACH, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 929 Alton Road, 500, MIAMI BEACH, FL 33139 | - |
| LC AMENDMENT AND NAME CHANGE | 2019-02-08 | OKEANOS GROUP, LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-05-03 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-01 |
| LC Amendment and Name Change | 2019-02-08 |
| Florida Limited Liability | 2018-08-15 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7463667906 | 2020-06-17 | 0455 | PPP | 429 Lenox Floor 1, MIAMI BEACH, FL, 33139 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8943308304 | 2021-01-30 | 0455 | PPS | 429 Lenox Ave PMB 1, Miami Beach, FL, 33139-6532 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
