| Entity Name: | OSCAR TROCHEZ, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OSCAR TROCHEZ, 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: | 30 Sep 2015 (10 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L15000166738 |
| FEI/EIN Number |
47-5245818
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14175 SW 163RD TERRACE, MIAMI, FL, 33177, US |
| Mail Address: | 14175 SW 163RD TERRACE, MIAMI, FL, 33177, US |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TROCHEZ OSCAR | Authorized Member | 14175 SW 163RD TERRACE, MIAMI, FL, 33177 |
| PEREZ MILTON MLP | Agent | 4005 NW 114TH AVE, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-02-08 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2018-01-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-01-13 | PEREZ, MILTON, MLP | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-02-08 |
| ANNUAL REPORT | 2019-02-26 |
| REINSTATEMENT | 2018-01-13 |
| Florida Limited Liability | 2015-09-30 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
