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OZEANOA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OZEANOA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 13 Jul 2021 (4 years ago)
Document Number: M21000008922
FEI/EIN Number 812976281

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

Address: 279 KENTUCKY BLVD, NEW BRAUNFELS, TX, 78130-6029, US
Mail Address: 279 KENTUCKY BLVD, NEW BRAUNFELS, TX, 78130-6029, US
Place of Formation: TEXAS

Key Officers & Management

Name Role Address
ARISTEGUIETA FERNANDO Manager 279 KENTUCKY BLVD, NEW BRAUNFELS, TX, 781306029
ARISTEGUIETA JEANNINE Manager 279 KENTUCKY BLVD, NEW BRAUNFELS, TX, 781306029
JAMES IV CHARLES F Agent 125 E INTENDENCIA STREET FOURTH FLOOR, PENSACOLA, FL, 32502

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000139762 GARDEN STREET SUITES ACTIVE 2024-11-15 2029-12-31 - 17460 IH-35 N, STE 430-353, SCHERTZ, FL, 78154
G24000053604 GARDEN STREET PLAZA ACTIVE 2024-04-22 2029-12-31 - 700 W GARDEN ST., PENSACOLA, FL, 32502

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-02-23
ANNUAL REPORT 2022-03-17
Foreign Limited 2021-07-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State