| Entity Name: | OCINS TRUST ACCT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCINS TRUST ACCT, 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: | 22 Nov 2011 (13 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L11000132591 |
| FEI/EIN Number |
364729599
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3208 E. COLONIAL DR., STE 220, ORLANDO, FL, 32803 |
| Mail Address: | 3208 E. COLONIAL DR., STE 220, ORLANDO, FL, 32803 |
| ZIP code: | 32803 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| O'CONNOR KEVIN C | Agent | 3208 E. COLONIAL DR., ORLANDO, FL, 32803 |
| O'CONNOR INSURANCE, INC. | Managing Member | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| LC NAME CHANGE | 2021-12-16 | OCINS TRUST ACCT, LLC | - |
| LC AMENDMENT | 2013-11-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-11-25 | 3208 E. COLONIAL DR., STE 220, ORLANDO, FL 32803 | - |
| CHANGE OF MAILING ADDRESS | 2013-11-25 | 3208 E. COLONIAL DR., STE 220, ORLANDO, FL 32803 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-11-25 | 3208 E. COLONIAL DR., STE 220, ORLANDO, FL 32803 | - |
| Name | Date |
|---|---|
| LC Name Change | 2021-12-16 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-10 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-09 |
| ANNUAL REPORT | 2017-04-12 |
| ANNUAL REPORT | 2016-03-30 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-03-19 |
| LC Amendment | 2013-11-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
