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OZEAN CREST CAPITAL LLC - Florida Company Profile

Company Details

Entity Name: OZEAN CREST CAPITAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OZEAN CREST CAPITAL 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: 08 Sep 2020 (5 years ago)
Date of dissolution: 03 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Apr 2024 (a year ago)
Document Number: L20000279457
FEI/EIN Number 85-3040057

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

Address: 9320 Sunrise Lakes Blvd, Apt 203, Sunrise, FL, 33322, US
Mail Address: 9320 Sunrise Lakes Blvd, Apt 203, Sunrise, FL, 33322, US
ZIP code: 33322
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUERRERO NANCY F Manager 9320 Sunrise Lakes Blvd, Sunrise, FL, 33322
GUERRERO NANCY Agent 9320 Sunrise Lakes Blvd, Sunrise, FL, 33322

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-03 - -
CHANGE OF PRINCIPAL ADDRESS 2022-03-27 9320 Sunrise Lakes Blvd, Apt 203, Sunrise, FL 33322 -
CHANGE OF MAILING ADDRESS 2022-03-27 9320 Sunrise Lakes Blvd, Apt 203, Sunrise, FL 33322 -
REGISTERED AGENT ADDRESS CHANGED 2022-03-27 9320 Sunrise Lakes Blvd, Apt 203, Sunrise, FL 33322 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-03
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-03-27
ANNUAL REPORT 2021-04-12
Florida Limited Liability 2020-09-08

Date of last update: 02 Mar 2025

Sources: Florida Department of State