| Entity Name: | OCC SOFTWARE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCC SOFTWARE, 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: | 25 Jun 2014 (11 years ago) |
| Date of dissolution: | 29 Apr 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Apr 2021 (4 years ago) |
| Document Number: | L14000102031 |
| FEI/EIN Number |
47-1219187
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 636 NW 114TH AVE, MIAMI, FL, 33172, US |
| Mail Address: | 636 NW 114TH AVE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLO BALLEZA CARLOS E | Manager | 636 NW 114TH AVE, MIAMI, FL, 33172 |
| CASTILLO BALLEZA OSCAR A | Manager | 636 NW 114TH AVE, MIAMI, FL, 33172 |
| BALLEZA JUAN C | Agent | 636 NW 114TH AVE, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 636 NW 114TH AVE, APT 102, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 636 NW 114TH AVE, APT 102, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 636 NW 114TH AVE, APT 102, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-03-17 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-02-15 |
| ANNUAL REPORT | 2015-02-21 |
| Florida Limited Liability | 2014-06-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
