| Entity Name: | OCEAN INVEST MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN INVEST MANAGEMENT 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: | 24 Jul 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Oct 2021 (4 years ago) |
| Document Number: | L19000190004 |
| FEI/EIN Number |
35-2669537
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL, 33160, US |
| Mail Address: | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| DISCOVER INTERNATIONAL INC. | Authorized Member | - |
| REDOLFI THIAGO ROBERTO | Authorized Member | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL, 33160 |
| VALIAS THIAGO SUELI | Authorized Member | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL, 33160 |
| DEA THIAGO VIVIAN D | Authorized Member | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-26 | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-26 | 17141 COLLINS AVE. , UNIT 1901, SUNNY ISLES BEACH, FL 33160 | - |
| LC AMENDMENT | 2021-10-05 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-02 | 15805 BISCAYNE BLVD #201, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-04-26 |
| LC Amendment | 2021-10-05 |
| ANNUAL REPORT | 2021-02-02 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-07-24 |
Date of last update: 02 May 2025
Sources: Florida Department of State
