| Entity Name: | OCHOA INVESTMENTS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHOA INVESTMENTS USA, 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: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L11000062608 |
| Address: | 5639 NW 74 AVENUE, MIAMI, FL, 33166 |
| Mail Address: | 7337 NW 56 STREET, MIAMI, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ALEJANDRO A | Managing Member | 5639 NW 74 AVENUE, MIAMI, FL, 33166 |
| CASTELLANOS MARYOLIS | Managing Member | 5639 NW 74 AVENUE, MIAMI, FL, 33166 |
| OCHOA ALEJANDRO | Agent | 5639 NW 74 AVENUE, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-05-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
