SURIEL OCHOA INVESTMENTS LLC - Florida Company Profile
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| Entity Name: | SURIEL OCHOA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 24 Jul 2014 (11 years ago) |
| Date of dissolution: | 26 Jan 2015 (11 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Jan 2015 (11 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 |
|---|---|---|
| - | Agent | - |
| - | 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 |
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Date of last update: 01 Aug 2025
Sources: Florida Department of State