Search icon

OCHOA PROPERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
OCHOA ERNESTO President 3007 POOLSIDE DRIVE, GREENACRES, FL, 33463
OCHOA ERNESTO Agent 3007 POOLSIDE DRIVE, GREENACRES, FL, 33463

Events

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 -

Documents

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