| Entity Name: | CARMEN M. OCASIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARMEN M. OCASIO, 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: | 06 Jan 2009 (16 years ago) |
| Date of dissolution: | 23 Sep 2011 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (13 years ago) |
| Document Number: | L09000001280 |
| FEI/EIN Number |
263978441
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2312 MEADOW OAK CIRCLE, KISSIMMEE, FL, 34746, US |
| Mail Address: | 2312 MEADOW OAK CIRCLE, KISSIMMEE, FL, 34746, US |
| ZIP code: | 34746 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO CARMEN M. | Managing Member | 2312 MEADOW OAK CIRCLE, KISSIMMEE, FL, 34746 |
| OCASIO CARMEN M. | Agent | 2312 MEADOW OAK CIRCLE, KISSIMMEE, FL, 34746 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| REINSTATEMENT | 2010-10-11 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2010-10-11 |
| Florida Limited Liability | 2009-01-06 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
