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OCASIO CONSULTING LLC - Florida Company Profile

Company Details

Entity Name: OCASIO CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCASIO CONSULTING 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 14 May 2013 (12 years ago)
Document Number: L13000070808
FEI/EIN Number 46-2768468

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

Address: 1066 SOPHIE BLVD, ORLANDO, FL 32828, ORLANDO, FL, 32828
Mail Address: 1066 SOPHIE BLVD, ORLANDO, FL 32828, ORLANDO, FL, 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCASIO LISA A Managing Member 1066 SOPHIE BLVD, ORLANDO, FL, 32828
OCASIO DENNIS Managing Member 1066 SOPHIE BLVD, ORLANDO, FL 32828, ORLANDO, FL, 32828
TAX CARE,INC. Agent -

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-25 TAX CARE -
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 2170 W. State Rd 434, Suite 350, Longwood, FL 32779 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-26
ANNUAL REPORT 2023-01-12
ANNUAL REPORT 2022-02-07
ANNUAL REPORT 2021-01-29
ANNUAL REPORT 2020-02-17
AMENDED ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-18
ANNUAL REPORT 2017-02-02

Paycheck Protection Program

Date Approved:
2020-06-25
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Initial Approval Amount:
3312
Current Approval Amount:
3312
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
3345.03

Date of last update: 03 May 2025

Sources: Florida Department of State