Search icon

O.C. ENTERPRISES USA L.L.C. - Florida Company Profile

Company Details

Entity Name: O.C. ENTERPRISES USA L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O.C. ENTERPRISES USA L.L.C. 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: 08 Feb 2016 (9 years ago)
Date of dissolution: 21 Aug 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Aug 2023 (2 years ago)
Document Number: L16000026690
FEI/EIN Number 811424041

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

Address: 821 NW 54TH STREET, MIAMI, FL, 33127, US
Mail Address: 4331 NW 194TH STREET, MIAMI GARDENS, FL, 33055, US
ZIP code: 33127
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HAYNES BILLEE President 821 NW 54th street, MIAMI, FL, 33127
ROLLE VERNAL III Vice President 821 NW 54TH STREET, MIAMI, FL, 33127
HAYNES BILLEE Manager 4331 N.W. 194TH STREET, MIAMI, FL, 33055
ROLLE VERNAL Manager 3261 N.W. 191ST STREET, MIAMI, FL, 33056
HAYNES BILLEE D Agent 4331 NW 194th Street, MIAMI GARDENS, FL, 33055

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000054406 OUR COMMUNITY PROPERTY PRESERVATION SERVICES (OCPPS) EXPIRED 2019-05-03 2024-12-31 - 4331 NW 194TH STREET, MIAMI GARDENS, FL, 33055
G16000060866 OUR COMMUNITY STAFFING EXPIRED 2016-06-21 2021-12-31 - 821 NW 54TH STREET, MIAMI, FL, 33127

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-08-21 - -
LC AMENDMENT 2021-08-16 - -
CHANGE OF MAILING ADDRESS 2021-08-16 821 NW 54TH STREET, MIAMI, FL 33127 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-24 821 NW 54TH STREET, MIAMI, FL 33127 -
REGISTERED AGENT ADDRESS CHANGED 2017-04-14 4331 NW 194th Street, MIAMI GARDENS, FL 33055 -
LC AMENDMENT 2016-04-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-08-21
ANNUAL REPORT 2022-05-01
LC Amendment 2021-08-16
ANNUAL REPORT 2021-04-24
ANNUAL REPORT 2020-03-22
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-12
ANNUAL REPORT 2017-04-14
LC Amendment 2016-04-21
Florida Limited Liability 2016-02-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State