Entity Name: | OCEAN LATAM LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OCEAN LATAM 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: | 14 Jan 2021 (4 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L21000032417 |
FEI/EIN Number |
36-4981121
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3625 NW 82 AVE, DORAL, FL, 33166, US |
Mail Address: | 3625 NW 82 AVE, DORAL, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SACONSA GROUP LLC | Agent | - |
REYES ALFREDO J | Managing Member | 3625 NW 82 AVE, DORAL, FL, 33166 |
REYES NUNEZ MARIA V | Managing Member | 3625 NW 82 AVE, DORAL, FL, 33166 |
OCHOA TERESA | Managing Member | 17 HEATH LANE, EASY NORTHPORT, NY, 11731 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
LC AMENDMENT | 2022-10-10 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 3625 NW 82 AVE, SUITE 100 K, DORAL, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2022-04-29 | 3625 NW 82 AVE, SUITE 100 K, DORAL, FL 33166 | - |
REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 7950 NW 53 RD STREET, SUITE 337, MIAMI, FL 33166 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-04-29 |
LC Amendment | 2022-10-10 |
ANNUAL REPORT | 2022-04-29 |
Florida Limited Liability | 2021-01-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State