| Entity Name: | SURIEL OCHOA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SURIEL OCHOA 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. |
| 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: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 26 Jan 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (10 years ago) |
| Document Number: | L14000116361 |
| Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Mail Address: | 715 N CHURCH ST, SUITE 120, CHARLOTTE, NC, 28202 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OPTIMUM INCOME PROPERTY LLC | Agent | - |
| OPTIMUM INCOME PROPERTY LLC | Managing Member | - |
| SURIEL SERGIO | Managing Member | CALLE C#20 CERRO ALTO, SANTIAGO, DR, 25 |
| OCHOA MARTHA R | Managing Member | CALLE C#20 CERRO ALTO, SANTIAGO, DR, 25 |
| SURIEL OCHOA SERGIO E | Managing Member | CALLE C#20 CERRO ALTO, SANTIAGO, DR, 25 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-01-26 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-01-26 |
| Florida Limited Liability | 2014-07-24 |
Date of last update: 01 May 2025
Sources: Florida Department of State
