| Entity Name: | CROSS OCEAN FINANCE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CROSS OCEAN FINANCE, 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: |
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: | 07 Jun 2024 (a year ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 04 Dec 2024 (5 months ago) |
| Document Number: | L24000256792 |
| Address: | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009, US |
| Mail Address: | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ANDREJS PANFILOVS | Authorized Member | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009 |
| PANFILOVA ANASTASIJA | Authorized Member | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009 |
| KHAIT OLEKSANDR | Authorized Member | 900 N FEDERAL HWY STE 306, HALLANDALE, FL, 33009 |
| PANFILOVS ANDREWS | Agent | 900 N FEDERAL HWY STE 306, 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 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 800 SE 4th Ave Unit 612, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2025-01-31 | The Kogan Firm, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-01-31 | 500 NE 4th St., Ste. 200, Ft. Lauderdale, FL 33301 | - |
| LC AMENDMENT | 2024-12-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| LC Amendment | 2024-12-04 |
| Florida Limited Liability | 2024-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
