| Entity Name: | OCP INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCP 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: | 25 Feb 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L15000035013 |
| FEI/EIN Number |
61-1756370
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 134 South Dixie Highway, Suite 100, Hallandale Beach, FL, 33009, US |
| Mail Address: | 134 S. Dixie Highway, Hallandale Beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORAN REYES PAUL R | Manager | c/o Concorde Land Title Svs., Hallandale Beach, FL, 33009 |
| NOA ILEANA | Agent | 134 S. DIXIE HIGHWAY, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-15 | 134 South Dixie Highway, Suite 100, Hallandale Beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-15 | 134 South Dixie Highway, Suite 100, Hallandale Beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-15 | 134 S. DIXIE HIGHWAY, SUITE #100, HALLANDALE BEACH, FL 33009 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-04-22 |
| Florida Limited Liability | 2015-02-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
