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