| Entity Name: | CARLOS OCASIO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 06 Aug 2015 (9 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L15000134341 |
| FEI/EIN Number | 47-4722650 |
| Address: | 2628 Hunley Loop, Kissimmee, FL 34743 |
| Mail Address: | 2628 Hunley Loop, Kissimme, FL 34743 |
| ZIP code: | 34743 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCASIO, Carlos J | Agent | 2628 Hunley Loop, Kissimme, FL 34743 |
| Name | Role | Address |
|---|---|---|
| OCASIO, CARLOS J | Manager | 2628 Hunley Loop, Kissimmee, FL 34743 |
| Name | Role | Address |
|---|---|---|
| Burgos, Irma | Secretary | 9250 Sidney Hayes Rd, Orlando, FL 32839 |
| Name | Role | Address |
|---|---|---|
| Wills, Krystal A | Chief Financial Officer | 2628 Hunley Loop, Kissimmee, 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 | No data | 5832 TOMOKA DR, ORLANDO, FL, 32839 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | No data | No data |
| REINSTATEMENT | 2021-04-28 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-10-24 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| REINSTATEMENT | 2018-02-13 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-10-21 | 2628 Hunley Loop, Kissimme, FL 34743 | No data |
| REINSTATEMENT | 2016-10-21 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-10-21 | 2628 Hunley Loop, Kissimmee, FL 34743 | No data |
| 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: 20 Jan 2025
Sources: Florida Department of State
