| Entity Name: | OCI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCI 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. |
| 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: | 10 Sep 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: | L07000092530 |
| FEI/EIN Number |
260875000
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 124 TERRA MANGO LOOP, SUITE A, ORLANDO, FL, 32835, UN |
| Mail Address: | 124 TERRA MANGO LOOP, SUITE A, ORLANDO, FL, 32835, UN |
| ZIP code: | 32835 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCALA FRANCO | Manager | 124 TERRA MANGO LOOP, ORLANDO, FL, 32835 |
| ACOSTA JONATHAN C | Manager | 124 TERRA MANGO LOOP, ORLANDO, FL, 32835 |
| ACOSTA JONATHAN C | Agent | 124 TERRA MANGO LOOP, ORLANDO, FL, 32835 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-06-12 | 124 TERRA MANGO LOOP, SUITE A, ORLANDO, FL 32835 UN | - |
| CHANGE OF MAILING ADDRESS | 2012-06-12 | 124 TERRA MANGO LOOP, SUITE A, ORLANDO, FL 32835 UN | - |
| REGISTERED AGENT NAME CHANGED | 2009-04-16 | ACOSTA, JONATHAN CMR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-16 | 124 TERRA MANGO LOOP, STE. A, ORLANDO, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-21 |
| ANNUAL REPORT | 2014-01-06 |
| ANNUAL REPORT | 2013-04-17 |
| ANNUAL REPORT | 2012-06-12 |
| ANNUAL REPORT | 2011-02-17 |
| ANNUAL REPORT | 2010-03-02 |
| ANNUAL REPORT | 2009-04-16 |
| ANNUAL REPORT | 2008-07-01 |
| Florida Limited Liability | 2007-09-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
