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OCASIO CONSULTING LLC

Company Details

Entity Name: OCASIO CONSULTING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 14 May 2013 (12 years ago)
Document Number: L13000070808
FEI/EIN Number 46-2768468
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

Agent

Name Role
TAX CARE,INC. Agent

Managing Member

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

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2019-04-25 TAX CARE No data
REGISTERED AGENT ADDRESS CHANGED 2019-04-25 2170 W. State Rd 434, Suite 350, Longwood, FL 32779 No data

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

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4196448003 2020-06-25 0491 PPP 1066 Sophie Blvd, Orlando, FL, 32828-5909
Loan Status Date 2021-07-14
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 3312
Loan Approval Amount (current) 3312
Undisbursed Amount 0
Franchise Name -
Lender Location ID 122043
Servicing Lender Name WebBank
Servicing Lender Address 215 S State St, Ste 1000, SALT LAKE CITY, UT, 84111-2336
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Orlando, ORANGE, FL, 32828-5909
Project Congressional District FL-10
Number of Employees 2
NAICS code 541430
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Subchapter S Corporation
Originating Lender ID 122043
Originating Lender Name WebBank
Originating Lender Address SALT LAKE CITY, UT
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 3345.03
Forgiveness Paid Date 2021-06-25

Date of last update: 21 Feb 2025

Sources: Florida Department of State