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OCEANA HOLDING PARTNERS, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OCEANA HOLDING PARTNERS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OCEANA HOLDING PARTNERS, 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: 15 Oct 2019 (5 years ago)
Date of dissolution: 27 Sep 2024 (5 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (5 months ago)
Document Number: L19000249233
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 360 OCEAN DR. #404 SOUTH, 404S, KEY BISCAYNE, FL 33149
Mail Address: 360 OCEAN DR. #404 SOUTH, 404S, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Links between entities

Type Company Name Company Number State
Headquarter of OCEANA HOLDING PARTNERS, LLC, COLORADO 20211536424 COLORADO

Key Officers & Management

Name Role Address
JULIO IGNACIO JAUREGUI SAAD Authorized Member 360 OCEAN DR. #404 SOUTH, 404S KEY BISCAYNE, FL 33149
L & J MANAGEMENT CORPORATION Agent -
Moreno, Claudia Nathalia Secretary 360 OCEAN DR. #404 SOUTH, 404S KEY BISCAYNE, FL 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2023-08-28 360 OCEAN DR. #404 SOUTH, 404S, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-08-28 360 OCEAN DR. #404 SOUTH, 404S, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2023-08-28 L & J MANAGEMENT CORPORATION -
REGISTERED AGENT ADDRESS CHANGED 2023-08-28 5805 BLUE LAGOON DR., STE 300, MIAMI, FL 33126 -
LC STMNT OF RA/RO CHG 2020-05-26 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2023-08-28
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-27
CORLCRACHG 2020-05-26
AMENDED ANNUAL REPORT 2020-05-11
ANNUAL REPORT 2020-02-18
Florida Limited Liability 2019-10-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State