| Entity Name: | OIMC UCC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OIMC UCC, 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: | 05 Dec 2012 (12 years ago) |
| Date of dissolution: | 22 Sep 2023 (a year ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (a year ago) |
| Document Number: | L12000152231 |
| FEI/EIN Number |
82-3609001
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT AND MGMT LTD., CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 |
| Mail Address: | C/O ORION INVESTMENT AND MGMT LTD., CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORION INVESTMENT AND MANAGEMENT LTD. CORP. | Agent | - |
| SANZ, JOSEPH A | Manager | 200 S. BISCAYNE BLVD, 7TH FLOOR MIAMI, FL 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | C/O ORION INVESTMENT AND MGMT LTD., CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | C/O ORION INVESTMENT AND MGMT LTD., CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | C/O ORION INVESTMENT AND MGMT LTD., CORP, 200 So. Biscayne Blvd, 7th Floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-02-10 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-16 |
| ANNUAL REPORT | 2015-02-23 |
| ANNUAL REPORT | 2014-04-18 |
| ANNUAL REPORT | 2013-04-08 |
Date of last update: 22 Feb 2025
Sources: Florida Department of State
