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OCOA INVESTMENTS, LLC. - Florida Company Profile

Company Details

Entity Name: OCOA INVESTMENTS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCOA INVESTMENTS, 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: 19 Dec 2005 (19 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L05000120582
Address: 6625 MIAMI LAKES DRIVE, # 345, MIAMI LAKES, FL, 33014
Mail Address: 6625 MIAMI LAKES DRIVE, # 345, MIAMI LAKES, FL, 33014
ZIP code: 33014
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ REINALDO Manager 4960 SW 72ND AVENUE SUITE 400, MIAMI, FL, 33155
GUZMAN LUIS F Manager 6625 MIAMI LAKES DRIVE # 345, MIAMI LAKES, FL, 33014
GUZMAN LUIS F Agent 6625 MIAMI LAKES DRIVE, MIAMI LAKES, FL, 33014

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liability 2005-12-19

Date of last update: 01 Mar 2025

Sources: Florida Department of State