| Entity Name: | OCEAN TWELVE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 15 May 2013 (12 years ago) |
| Branch of: | OCEAN TWELVE LLC, NEW YORK (Company Number 4370446) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M13000003091 |
| FEI/EIN Number |
462496228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8 DALLAS DRIVE, POUGHKEEPSIE, NY, 12603 |
| Mail Address: | 8 DALLAS DRIVE, POUGHKEEPSIE, NY, 12603 |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| BUCHNER CAROLE S | Manager | 8 DALLAS DRIVE, POUGHKEEPSIE, NY, 12603 |
| COGENCY GLOBAL INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-07-07 | 115 North Calhoun St., Suite 4, Tallahassee, FL 32301 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-03 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-02-12 |
| ANNUAL REPORT | 2019-02-21 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-31 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
