OIC CAPITAL ENTERPRISE LLC - Florida Company Profile
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| Entity Name: | OIC CAPITAL ENTERPRISE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIC CAPITAL ENTERPRISE 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: | 08 Aug 2016 (9 years ago) |
| Document Number: | L16000147399 |
| FEI/EIN Number |
81-3533499
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 596 Trelago Way Unit 105, Maitland, FL, 32751, US |
| Mail Address: | 596 Trelago Way Unit 105, Maitland, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCCEUS JONAS | Authorized Member | 500 E. Las Olas Unit 3401, Fort Lauderdale, FL, 33301 |
| Charlton Danene A | Auth | 11600 SW 2nd St, Pembroke Pines, FL, 33025 |
| OCCEUS JONAS | Agent | 596 Trelago Way Unit 105, Maitland, FL, 32751 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-30 | 596 Trelago Way Unit 105, Maitland, FL 32751 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-30 | 596 Trelago Way Unit 105, Maitland, FL 32751 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-30 | 596 Trelago Way Unit 105, Maitland, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| AMENDED ANNUAL REPORT | 2022-12-14 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| AMENDED ANNUAL REPORT | 2019-12-20 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-30 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State