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OCEANOAKS CAPITAL HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: OCEANOAKS CAPITAL HOLDINGS 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: 30 Aug 2022 (3 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: M22000013838
FEI/EIN Number 873395561

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

Mail Address: 11437 WATER OAK PL, DAVIE, FL, 33330, US
Address: 8 THE GREEN STE B, DOVER, DE, 19901, US
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
NASIR TALAL Manager 11437 WATER OAK PL, DAVIE, FL, 33330
MAJID TANIA Manager 11437 WATER OAK PL, DAVIE, FL, 33330
OCEANOAKS LLC Member 8 THE GREEN STE B, DOVER, DE, 19901
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2023-09-22 - -

Documents

Name Date
Foreign Limited 2022-08-30

Date of last update: 03 Apr 2025

Sources: Florida Department of State