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OCCIDENTAL INVESTMENTS GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OCCIDENTAL INVESTMENTS GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCCIDENTAL INVESTMENTS GROUP, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Apr 2015 (10 years ago)
Date of dissolution: 10 Jul 2024 (8 months ago)
Last Event: LC NOTICE OF DISSOLUTION
Event Date Filed: 10 Jul 2024 (8 months ago)
Document Number: L15000073059
FEI/EIN Number 47-3835435

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1060 Bloomingdale Ave, Valrico, FL, 33596, US
Mail Address: 1060 Bloomingdale Ave, Valrico, FL, 33596, US
ZIP code: 33596
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ ANTHONY Manager 160 W. 136th St, New York, NY, 10030
BIVINS ROBERT W Agent 1060 BLOOMINGDALE AVENUE, VALRICO, FL, 33596

Events

Event Type Filed Date Value Description
LC NOTICE OF DISSOLUTION 2024-07-10 - -
VOLUNTARY DISSOLUTION 2024-07-05 - -
CHANGE OF PRINCIPAL ADDRESS 2021-04-27 1060 Bloomingdale Ave, Valrico, FL 33596 -
CHANGE OF MAILING ADDRESS 2021-04-27 1060 Bloomingdale Ave, Valrico, FL 33596 -

Documents

Name Date
CORLCNDIS 2024-07-10
VOLUNTARY DISSOLUTION 2024-07-05
ANNUAL REPORT 2023-02-28
ANNUAL REPORT 2022-04-25
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-02-03
ANNUAL REPORT 2019-02-07
ANNUAL REPORT 2018-01-31
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-04-13

Date of last update: 03 Mar 2025

Sources: Florida Department of State