Search icon

OCMP GROUP LLC - Florida Company Profile

Company Details

Entity Name: OCMP GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCMP 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.
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: 01 Feb 2017 (8 years ago)
Document Number: L17000025228
FEI/EIN Number 81-5248778

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 328 CRANDON BLVD, SUITE 108, KEY BISCAYNE, FL, 33149
Mail Address: 328 CRANDON BLVD, SUITE 108, KEY BISCAYNE, FL, 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANTANA ORLANDO Manager 328 CRANDON BLVD STE 108, KEY BISCAYNE, FL, 33149
CICILIA MARIO Manager 328 CRANDON BLVD STE 108, KEY BISCAYNE, FL, 33149
DE AGUIAR ANNY Manager 328 CRANDON BLVD, KEY BISCAYNE, FL, 33149
MFF SOLUTIONS LLC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000098896 SAKE ROOM EXPIRED 2018-09-06 2023-12-31 - 328 CRANDON BLVD, 108, KEY BISCAYNE, FL, 33149
G17000064702 KEY BISCAYNE SMOOTHIE COMPANY EXPIRED 2017-06-12 2022-12-31 - SUITE 108, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-30 MFF SOLUTIONS LLC -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 142 NW 37TH ST, MIAMI, FL 33127 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J20000397634 TERMINATED 1000000869263 DADE 2020-12-07 2040-12-09 $ 5,600.71 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-27
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-05-01
AMENDED ANNUAL REPORT 2020-11-11
ANNUAL REPORT 2020-06-30
AMENDED ANNUAL REPORT 2019-07-24
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-05-01
Florida Limited Liability 2017-02-01

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
1903187705 2020-05-01 0455 PPP 328 CRANDON BLVD STE 108, KEY BISCAYNE, FL, 33149
Loan Status Date 2021-07-21
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 31947
Loan Approval Amount (current) 31947
Undisbursed Amount 0
Franchise Name -
Lender Location ID 48270
Servicing Lender Name JPMorgan Chase Bank, National Association
Servicing Lender Address 1111 Polaris Pkwy, COLUMBUS, OH, 43240-2031
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address KEY BISCAYNE, MIAMI-DADE, FL, 33149-0001
Project Congressional District FL-27
Number of Employees 7
NAICS code 999990
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 194093
Originating Lender Name JPMorgan Chase Bank, National Association
Originating Lender Address CHICAGO, IL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 32293.13
Forgiveness Paid Date 2021-06-04
9065158503 2021-03-12 0455 PPS 328 CRANDON BLVD SUITE 108 KEY BISCAYNE FL, Miami, FL, 33149
Loan Status Date 2021-11-13
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 63468.55
Loan Approval Amount (current) 63468.55
Undisbursed Amount 0
Franchise Name -
Lender Location ID 17414
Servicing Lender Name Ocean Bank
Servicing Lender Address 780 NW 42nd Ave, MIAMI, FL, 33126-5540
Rural or Urban Indicator U
Hubzone Y
LMI N
Business Age Description Existing or more than 2 years old
Project Address Miami, MIAMI-DADE, FL, 33149
Project Congressional District FL-27
Number of Employees 8
NAICS code 722511
Borrower Race White
Borrower Ethnicity Hispanic or Latino
Business Type Limited Liability Partnership
Originating Lender ID 17414
Originating Lender Name Ocean Bank
Originating Lender Address MIAMI, FL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 63854.58
Forgiveness Paid Date 2021-10-26

Date of last update: 03 Apr 2025

Sources: Florida Department of State