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MARIA EUGENIA OCHOA LLC - Florida Company Profile

Company Details

Entity Name: MARIA EUGENIA OCHOA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MARIA EUGENIA OCHOA 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: 06 Jul 2007 (18 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L07000070291
FEI/EIN Number 260479726

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4318 Dogwood Circle, Weston, FL, 33331, US
Mail Address: 4318 Dogwood Circle, Weston, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA MARIA E Manager 4318 Dogwood Circle, Weston, FL, 33331
OCHOA SAUL A Manager 4318 Dogwood Circle, Weston, FL, 33331
OCHOA MARIA E Agent 4318 Dogwood Circle, Weston, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2013-05-01 4318 Dogwood Circle, Weston, FL 33331 -
CHANGE OF MAILING ADDRESS 2013-05-01 4318 Dogwood Circle, Weston, FL 33331 -
REGISTERED AGENT ADDRESS CHANGED 2013-05-01 4318 Dogwood Circle, Weston, FL 33331 -
LC NAME CHANGE 2010-08-27 MARIA EUGENIA OCHOA LLC -

Documents

Name Date
ANNUAL REPORT 2015-04-28
ANNUAL REPORT 2014-04-02
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-27
ANNUAL REPORT 2011-02-12
LC Name Change 2010-08-27
ANNUAL REPORT 2010-04-28
ANNUAL REPORT 2009-04-30
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-07-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State