| Entity Name: | OCM FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCM FINANCIAL 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: | 10 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L09000117868 |
| FEI/EIN Number |
271473728
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| Mail Address: | 5805 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL, 33126 |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTEGA MICHAEL | Managing Member | 5805 BLUE LAGOON DRIVE, SUITE 480, MIAMI, FL, 33126 |
| COMUZZI MAURO | Managing Member | 9732 VINEYARD COURT, BOCA RATON, FL, 33428 |
| AMES STUART D | Agent | 150 WEST FLAGLER ST, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-01-04 | 5805 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2010-01-04 | 5805 BLUE LAGOON DRIVE, SUITE 400, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-01-04 | 150 WEST FLAGLER ST, SUITE 2200, MIAMI, FL 33130 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-04 |
| Florida Limited Liability | 2009-12-10 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
