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