| Entity Name: | OCHO CERO TRES P, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHO CERO TRES P, 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: | 28 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (16 years ago) |
| Document Number: | L05000064191 |
| FEI/EIN Number |
203081876
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12973 SW 112 STREET, SUITE 322, MIAMI, FL, 33186, US |
| Mail Address: | 12973 SW 112 STREET, SUITE 322, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARROYO JOHNNY | Manager | 12973 SW 112 STREET, SUITE 322, MIAMI, FL, 33186 |
| RUIZ CONSUELO | Managing Member | 845 MERIDIAN LANE, HOLLYWOOD, FL, 33019 |
| VALLE DAVID | Managing Member | 845 MERIDIAN LANE, HOLLYWOOD, FL, 33019 |
| RICARDO L. CARMONA, PA | Agent | 2800 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| AMENDMENT | 2005-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-08-22 | 12973 SW 112 STREET, SUITE 322, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2005-08-22 | 12973 SW 112 STREET, SUITE 322, MIAMI, FL 33186 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-04-30 |
| ANNUAL REPORT | 2006-04-27 |
| Amendment | 2005-08-22 |
| Florida Limited Liability | 2005-06-28 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
