| Entity Name: | OCHOA INVESTMENTS USA, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 26 May 2011 (14 years ago) |
| Date of dissolution: | 28 Sep 2012 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (12 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 | Agent | 5639 NW 74 AVENUE, MIAMI, FL 33166 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | No data | No data |
| Name | Date |
|---|---|
| Florida Limited Liability | 2011-05-26 |
Date of last update: 24 Jan 2025
Sources: Florida Department of State
