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OCHUN SON INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: OCHUN SON INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCHUN SON INVESTMENT, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 25 Feb 2005 (20 years ago)
Date of dissolution: 25 Sep 2009 (15 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (15 years ago)
Document Number: L05000019560
FEI/EIN Number 202417986

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

Address: 6200 SW 130 TERRACE, PINECREST, FL, 33156, US
Mail Address: 6200 SW 130 TERRACE, PINECREST, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MIGUEL RUIZ A Managing Member 6200 SW 130 TERRACE, PINECREST, FL, 33156
RUIZ MIGUEL A Agent 6200 SW 130 TERRACE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2007-04-23 6200 SW 130 TERRACE, PINECREST, FL 33156 -
CHANGE OF MAILING ADDRESS 2007-04-23 6200 SW 130 TERRACE, PINECREST, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2007-04-23 6200 SW 130 TERRACE, MIAMI, FL 33156 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J13001323279 ACTIVE 1000000465207 MIAMI-DADE 2013-08-28 2033-09-05 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J11000046370 LAPSED 1000000200493 DADE 2011-01-11 2021-01-26 $ 1,778.82 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-04-04
ANNUAL REPORT 2007-04-23
ANNUAL REPORT 2006-07-25
Florida Limited Liability 2005-02-25

Date of last update: 01 Mar 2025

Sources: Florida Department of State