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OICP, LLC

Company Details

Entity Name: OICP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 23 Aug 2005 (19 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: L05000083060
FEI/EIN Number 20-3345517
Address: 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184
Mail Address: 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184
ZIP code: 33184
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
PEREZ, AGUSTIN Agent 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184

Secretary

Name Role Address
CANTENS, GASTON Secretary 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184

President

Name Role Address
PEREZ, AGUSTIN President 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184

Vice President

Name Role Address
RODRIGUEZ, MANUEL Vice President 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184
CANTENS, GASTON Vice President 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184

Treasurer

Name Role Address
MONTERO, ARMADO Treasurer 11890 S.W. 8TH ST SUITE 502, MIAMI, FL 33184

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 No data No data
REGISTERED AGENT NAME CHANGED 2008-05-20 PEREZ, AGUSTIN No data
REGISTERED AGENT ADDRESS CHANGED 2008-05-20 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 No data
CHANGE OF PRINCIPAL ADDRESS 2006-04-24 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 No data
CHANGE OF MAILING ADDRESS 2006-04-24 11890 SW 8TH ST, SUITE 502, MIAMI, FL 33184 No data

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J10000527686 LAPSED 08 CA 5363-16-W 18TH JUDICIAL, SEMINOLE CO. 2010-04-05 2015-04-26 $15,055,040.00 OCEAN BANK, 780 N.W. 42ND AVENUE, SUITE 400, MIAMI, FL 33126
J10000147097 ACTIVE 1000000122858 DADE 2009-06-15 2030-02-16 $ 3,299.99 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828

Documents

Name Date
ANNUAL REPORT 2008-05-20
Reg. Agent Resignation 2008-01-16
ANNUAL REPORT 2007-04-30
ANNUAL REPORT 2006-04-24
Florida Limited Liability 2005-08-23

Date of last update: 04 Jan 2025

Sources: Florida Department of State