| Entity Name: | PETRO OCEAN HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
PETRO OCEAN HOLDINGS, 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: | 06 Mar 2020 (5 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L20000074424 |
| FEI/EIN Number |
84-5104692
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 537 SW 3rd Street, Apt. 3, Miami, FL, 33130, US |
| Address: | 537 SW 3rd Street, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Ramon E | Manager | 537 SW 3rd Street, Miami, FL, 331301331 |
| Garrido Alvarez Miguel | Manager | 537 SW 3rd Street, Miami, FL, 331301331 |
| FERNANDEZ RAMON E | Agent | 537 SW 3rd Street, Miami, FL, 331301331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2021-03-28 | 537 SW 3rd Street, Apt. 3, MIAMI, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-28 | 537 SW 3rd Street, Apt. 3, Miami, FL 33130-1331 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-09 | 537 SW 3rd Street, Apt. 3, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-28 |
| Florida Limited Liability | 2020-03-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
