| Entity Name: | OCI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCI HOLDINGS, 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: | 27 Jul 2005 (20 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L05000074089 |
| FEI/EIN Number |
20-3273413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| Mail Address: | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CONTRERAS GILBERT A | Manager | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| CONTRERAS GILBERT A | Agent | 141 ALMERIA AVENUE, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2016-03-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-09 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-09 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2016-03-09 | 141 ALMERIA AVENUE, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2016-03-09 | CONTRERAS, GILBERT A | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-15 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-03-26 |
| ANNUAL REPORT | 2017-01-09 |
| REINSTATEMENT | 2016-03-09 |
| ANNUAL REPORT | 2007-02-12 |
| ANNUAL REPORT | 2006-01-18 |
| Florida Limited Liabilites | 2005-07-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
