| Entity Name: | OCI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCI GROUP 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: | 16 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000075135 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7771 West Oakland Park Blvd, Sunrise, FL, 33351, US |
| Mail Address: | C/O Upside Management LLC, 7771 W Oakland Park Blvd., Sunrise, FL, 33351, US |
| ZIP code: | 33351 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YOGEV ASAF | Member | 7771 West Oakland Park Blvd, Sunrise, FL, 33351 |
| gagin avraham | Member | 7771 West Oakland Park Blvd, Sunrise, FL, 33351 |
| YOGEV ASAF | Agent | 7771 West Oakland Park Blvd, Sunrise, FL, 33351 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-30 | 7771 West Oakland Park Blvd, 210, Sunrise, FL 33351 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-30 | 7771 West Oakland Park Blvd, 210, Sunrise, FL 33351 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-30 | 7771 West Oakland Park Blvd, 210, Sunrise, FL 33351 | - |
| LC AMENDMENT | 2016-07-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-29 | YOGEV, ASAF | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J16000223671 | TERMINATED | 1000000709158 | BROWARD | 2016-03-28 | 2026-03-30 | $ 1,732.43 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000623679 | TERMINATED | 1000000468871 | BROWARD | 2013-03-18 | 2023-03-27 | $ 421.63 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13000299298 | TERMINATED | 1000000389037 | BROWARD | 2012-12-28 | 2023-02-06 | $ 477.30 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-10 |
| LC Amendment | 2016-07-25 |
| ANNUAL REPORT | 2016-03-22 |
| ANNUAL REPORT | 2015-04-18 |
| ANNUAL REPORT | 2014-03-12 |
| ANNUAL REPORT | 2013-01-10 |
| ANNUAL REPORT | 2012-04-17 |
| ANNUAL REPORT | 2011-04-29 |
| Florida Limited Liability | 2010-07-16 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
