OCHOA FAMILY INVESTMENTS, LLC - Florida Company Profile
Share on:
Share on:
| Entity Name: | OCHOA FAMILY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHOA FAMILY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 14 May 2008 (17 years ago) |
| Document Number: | L08000048297 |
| FEI/EIN Number |
262622017
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, FL, 33028, US |
| Address: | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, 33028, UN |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA GEORGE | Auth | 1961 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| OCHOA YILLIAN | Auth | 1961 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| OCHOA GEORGE | Agent | 1961 NW 150TH AVENUE, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES 33028 UN | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES 33028 UN | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | OCHOA, GEORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 1961 NW 150TH AVENUE, SUITE 201, PEMBROKE PINES, FL 33028 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-04-06 |
| ANNUAL REPORT | 2020-06-11 |
| ANNUAL REPORT | 2019-02-20 |
| ANNUAL REPORT | 2018-04-05 |
| ANNUAL REPORT | 2017-02-09 |
| ANNUAL REPORT | 2016-02-10 |
| ANNUAL REPORT | 2015-03-17 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State