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ABALMA OCEAN HOLDING LLC - Florida Company Profile

Company Details

Entity Name: ABALMA OCEAN HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ABALMA OCEAN HOLDING 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: 27 Feb 2023 (2 years ago)
Document Number: L23000102887
FEI/EIN Number 92-2755355

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

Address: 20200 WEST DIXIE HIGHWAY, STE. 902, MIAMI, FL, 33180, US
Mail Address: 20200 WEST DIXIE HIGHWAY, STE. 902, MIAMI, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OSORIO LEYLA Manager 20200 WEST DIXIE HIGHWAY, STE. 902, FL, 33180
Osorio German Manager 20200 WEST DIXIE HIGHWAY, MIAMI, FL, 33180
Martinez Alejandro Auth 20200 WEST DIXIE HIGHWAY, MIAMI, FL, 33180
OSORIO LEYLA Agent 20200 WEST DIXIE HIGHWAY, MIAMI, FL, 33180

Documents

Name Date
ANNUAL REPORT 2025-01-08
ANNUAL REPORT 2024-01-04
Florida Limited Liability 2023-02-27

Date of last update: 02 Apr 2025

Sources: Florida Department of State