| Entity Name: | FELIPE OCHO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FELIPE OCHO 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: | 13 Nov 2007 (17 years ago) |
| Date of dissolution: | 31 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 31 May 2014 (11 years ago) |
| Document Number: | L07000114517 |
| FEI/EIN Number |
261397076
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2298 CORAL WAY, CORAL GABLES, FL, 33145 |
| Mail Address: | 2298 CORAL WAY, CORAL GABLES, FL, 33145 |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYNNE PHILIP | Manager | 2298 CORAL WAY, MIAMICORAL GABLES, FL, 33145 |
| WYNNE PHILIP | Agent | 2298 CORAL WAY, CORAL GABLES, FL, 33145 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-31 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-26 | 2298 CORAL WAY, CORAL GABLES, FL 33145 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-26 | 2298 CORAL WAY, CORAL GABLES, FL 33145 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-26 | 2298 CORAL WAY, CORAL GABLES, FL 33145 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-31 |
| ANNUAL REPORT | 2013-02-15 |
| ANNUAL REPORT | 2012-04-26 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-16 |
| ANNUAL REPORT | 2009-08-03 |
| ANNUAL REPORT | 2009-04-02 |
| ANNUAL REPORT | 2008-01-17 |
| Florida Limited Liability | 2007-11-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
