| Entity Name: | OCBK INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCBK INVESTMENT 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: | 17 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L16000033212 |
| FEI/EIN Number |
81-1539225
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3131 NE 188TH STREET, UNIT 1-1107, AVENTURA, FL, 33180, US |
| Mail Address: | 3131 NE 188TH STREET, UNIT 1-1107, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CALDERA OSWALDO | Manager | 3131 NE 188TH STREET, AVENTURA, FL, 33180 |
| KORINE BATSHEBA | Manager | 3131 NE 188TH STREET, AVENTURA, FL, 33180 |
| KORINE BATSHEBA | Agent | 3131 NE 188TH STREET, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-31 | 3131 NE 188TH STREET, UNIT 1-1107, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-31 | 3131 NE 188TH STREET, UNIT 1-1107, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-31 | KORINE, BATSHEBA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-31 | 3131 NE 188TH STREET, UNIT 1-1107, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-31 |
| Florida Limited Liability | 2016-02-17 |
Date of last update: 01 May 2025
Sources: Florida Department of State
