| Entity Name: | OCA GLOBAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCA GLOBAL GROUP 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: | 09 Nov 2016 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000206112 |
| FEI/EIN Number |
81-5192601
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12166 Natalies Cove Rd, Cooper City, FL, 33330, US |
| Mail Address: | 12166 Natalies Cove Rd, Cooper City, FL, 33330, US |
| ZIP code: | 33330 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Caballero Daniel | Manager | 12166 Natalies Cove Rd, Cooper City, FL, 33330 |
| CABALLERO DANIEL | Agent | 12166 Natalies Cove Rd, Cooper City, FL, 33330 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REINSTATEMENT | 2022-12-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-20 | 12166 Natalies Cove Rd, Cooper City, FL 33330 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-20 | 12166 Natalies Cove Rd, Cooper City, FL 33330 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-20 | 12166 Natalies Cove Rd, Cooper City, FL 33330 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-07 | CABALLERO, DANIEL | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2022-12-20 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-05-07 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-02-01 |
| Florida Limited Liability | 2016-11-09 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9006897702 | 2020-05-01 | 0455 | PPP | 450 N ROYAL POINCIANA BLVD C10, MIAMI SPRINGS, FL, 33166 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
