| 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. |
| 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 |
| 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 |
| 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 | - |
| 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 |
| 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
