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OCEAN TRUST & FINANCIAL SERVICES LLC - Florida Company Profile

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Company Details

Entity Name: OCEAN TRUST & FINANCIAL SERVICES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCEAN TRUST & FINANCIAL SERVICES 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 08 Apr 2021 (4 years ago)
Document Number: L21000162782
FEI/EIN Number 86-3114201

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

Address: 809 N Homestead Blvd, Homestead, FL, 33030, US
Mail Address: 809 N Homestead Blvd, Homestead, FL, 33030, US
ZIP code: 33030
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LAURIDO JOSE L Manager 809 N Homestead Blvd, Homestead, FL, 33030
LAURIDO JOSE L Agent 809 N Homestead Blvd, Homestead, FL, 33030

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-09 809 N Homestead Blvd, Homestead, FL 33030 -
CHANGE OF MAILING ADDRESS 2025-01-09 809 N Homestead Blvd, Homestead, FL 33030 -
REGISTERED AGENT ADDRESS CHANGED 2025-01-09 809 N Homestead Blvd, Homestead, FL 33030 -

Documents

Name Date
ANNUAL REPORT 2025-01-09
ANNUAL REPORT 2024-02-07
ANNUAL REPORT 2023-01-25
ANNUAL REPORT 2022-02-03
Florida Limited Liability 2021-04-08

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Date of last update: 01 Jun 2025

Sources: Florida Department of State