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C.O.C. INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: C.O.C. INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

C.O.C. INVESTMENTS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Mar 2013 (12 years ago)
Date of dissolution: 30 May 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2019 (6 years ago)
Document Number: L13000041126
FEI/EIN Number 90-0949678

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20501 NE 22nd Place, Miami, FL, 33180, US
Mail Address: 20501 NE 22nd Place, Miami, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OHANA PEGGY C Managing Member 1830 S. OCEAN DR., HALLANDALE BEACH, FL, 33009
OHANA PEGGY C Agent 20501 NE 22nd Place, Miami, FL, 33180

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-05-30 - -
CHANGE OF PRINCIPAL ADDRESS 2018-01-15 20501 NE 22nd Place, Miami, FL 33180 -
CHANGE OF MAILING ADDRESS 2018-01-15 20501 NE 22nd Place, Miami, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2018-01-15 20501 NE 22nd Place, Miami, FL 33180 -
REGISTERED AGENT NAME CHANGED 2016-06-23 OHANA, PEGGY CAROLINA -
LC AMENDMENT 2016-06-23 - -
LC DISSOCIATION MEM 2016-01-12 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-05-30
ANNUAL REPORT 2019-04-09
ANNUAL REPORT 2018-01-15
ANNUAL REPORT 2017-04-05
LC Amendment 2016-06-23
ANNUAL REPORT 2016-04-13
CORLCDSMEM 2016-01-12
AMENDED ANNUAL REPORT 2015-05-05
ANNUAL REPORT 2015-03-26
ANNUAL REPORT 2014-03-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State