| Entity Name: | BOCHI INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
BOCHI 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: | 31 Jul 2009 (16 years ago) |
| Document Number: | L09000073504 |
| FEI/EIN Number |
270843003
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3601 N. NEBRASKA AVENUE, TAMPA, FL, 33603, US |
| Mail Address: | 3601 N. NEBRASKA AVENUE, TAMPA, FL, 33603, US |
| ZIP code: | 33603 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MENENDEZ CARLOS | Managing Member | 3601 N. NEBRASKA AVENUE, TAMPA, FL, 33603 |
| SMITH JAMES W | Managing Member | 3601 N. NEBRASKA AVENUE, TAMPA, FL, 33603 |
| MENENDEZ CARLOS | Agent | 3601 N. NEBRASKA AVENUE, TAMPA, FL, 33603 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-29 |
| ANNUAL REPORT | 2020-05-05 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-03-07 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-03-17 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
