| Entity Name: | CARLOS OCASIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CARLOS OCASIO 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: | 06 Aug 2015 (10 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L15000134341 |
| FEI/EIN Number |
47-4722650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2628 Hunley Loop, Kissimmee, FL, 34743, US |
| Mail Address: | 2628 Hunley Loop, Kissimme, FL, 34743, US |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO CARLOS J | Manager | 2628 Hunley Loop, Kissimmee, FL, 34743 |
| Burgos Irma | Secretary | 9250 Sidney Hayes Rd, Orlando, FL, 32839 |
| Wills Krystal A | Chief Financial Officer | 2628 Hunley Loop, Kissimmee, FL, 34743 |
| OCASIO Carlos J | Agent | 2628 Hunley Loop, Kissimme, FL, 34743 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000120337 | FRONTLINE TRANSLOGISTICS | EXPIRED | 2015-11-30 | 2020-12-31 | - | 5832 TOMOKA DR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REINSTATEMENT | 2021-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-10-24 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-02-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-21 | 2628 Hunley Loop, Kissimme, FL 34743 | - |
| REINSTATEMENT | 2016-10-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 2628 Hunley Loop, Kissimmee, FL 34743 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J19000801413 | TERMINATED | 1000000848776 | OSCEOLA | 2019-11-20 | 2029-12-11 | $ 495.48 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2021-04-28 |
| REINSTATEMENT | 2019-10-24 |
| REINSTATEMENT | 2018-02-13 |
| REINSTATEMENT | 2016-10-21 |
| Florida Limited Liability | 2015-08-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
