| Entity Name: | OCHOA PROPERTY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHOA PROPERTY INVESTMENTS, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Mar 2016 (9 years ago) |
| Document Number: | L16000055503 |
| FEI/EIN Number |
81-1996078
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3007 POOLSIDE DRIVE, GREENACRES, FL, 33463, US |
| Mail Address: | 3007 POOLSIDE DRIVE, GREENACRES, FL, 33463, US |
| ZIP code: | 33463 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ERNESTO | President | 3007 POOLSIDE DRIVE, GREENACRES, FL, 33463 |
| OCHOA ERNESTO | Agent | 3007 POOLSIDE DRIVE, GREENACRES, FL, 33463 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-11 | 3007 POOLSIDE DRIVE, 7, GREENACRES, FL 33463 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-11 | 3007 POOLSIDE DRIVE, 7, GREENACRES, FL 33463 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-11 | OCHOA, ERNESTO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-11 | 3007 POOLSIDE DRIVE, 7, GREENACRES, FL 33463 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-02-04 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-02-25 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-02-15 |
| ANNUAL REPORT | 2018-04-11 |
| ANNUAL REPORT | 2017-05-01 |
| Florida Limited Liability | 2016-03-18 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
