| Entity Name: | CROSS OCEAN FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 07 Jun 2024 (8 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (2 months ago) |
| Document Number: | L24000256792 |
| FEI/EIN Number | 99-3440464 |
| Address: | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 |
| Mail Address: | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| THE KOGAN FIRM, P.A. | Agent |
| Name | Role | Address |
|---|---|---|
| ANDREJS PANFILOVS | Authorized Member | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 |
| PANFILOVA, ANASTASIJA | Authorized Member | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 |
| KHAIT, OLEKSANDR | Authorized Member | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 | No data |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 | No data |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | The Kogan Firm, P.A. | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 500 NE 4th St., Ste. 200, Ft. Lauderdale, FL 33301 | No data |
| LC AMENDMENT | 2024-12-04 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| LC Amendment | 2024-12-04 |
| Florida Limited Liability | 2024-06-07 |
Date of last update: 08 Feb 2025
Sources: Florida Department of State
