| Entity Name: | OCCHIO L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCCHIO L.L.C. 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: | 14 Apr 2008 (17 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L08000037308 |
| FEI/EIN Number |
262490920
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD ST, 1105, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD ST, 1105, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IFRAH MICHAEL M | Chief Executive Officer | 3301 NE 183RD ST UNIT 1105, AVENTURA, FL, 33160 |
| IFRAH MICHAEL M | Agent | 3301 NE 183RD ST, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-27 | 3301 NE 183RD ST, 1105, AVENTURA, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-27 | 3301 NE 183RD ST, 1105, AVENTURA, FL 33160 | - |
| CANCEL ADM DISS/REV | 2010-04-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-04-27 | 3301 NE 183RD ST, 1105, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-27 | IFRAH, MICHAEL M | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| REINSTATEMENT | 2010-04-27 |
| Florida Limited Liability | 2008-04-14 |
Date of last update: 03 May 2025
Sources: Florida Department of State
