| Entity Name: | OCEAN INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCEAN INVESTMENT 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: | 16 Jun 2022 (3 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: | L22000275524 |
| FEI/EIN Number |
92-2001514
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20677 NE 2nd Ct, Miami, FL, 33179, US |
| Mail Address: | 20677 NE 2nd Ct, Miami, FL, 33179, US |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAFAEL J. PONCELL OYARCE | Agent | 20677 NE 2nd Ct, Miami, FL, 33179 |
| PONCELL OYARCE RAFAEL J | Manager | 20677 NE 2nd Ct, Miami, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-14 | 20677 NE 2nd Ct, Miami, FL 33179 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-14 | 20677 NE 2nd Ct, Miami, FL 33179 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-14 | 20677 NE 2nd Ct, Miami, FL 33179 | - |
| LC AMENDMENT | 2022-07-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-07-20 | RAFAEL J. PONCELL OYARCE | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-14 |
| LC Amendment | 2022-07-20 |
| Florida Limited Liability | 2022-06-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
