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OCKHAM GROUP, LLC - Florida Company Profile

Company Details

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

OCKHAM 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: 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: 28 Mar 2017 (8 years ago)
Date of dissolution: 19 Jan 2022 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Jan 2022 (3 years ago)
Document Number: L17000070558
FEI/EIN Number 82-1072622

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

Address: 16016 WHIPPOORWILL CIR, WESTLAKE, FL, 33470, US
Mail Address: 16016 WHIPPOORWILL CIR, WESTLAKE, FL, 33470, US
ZIP code: 33470
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BONGIOVANNI NANCY Authorized Member 16016 WHIPPOORWILL CIR, WESTLAKE, FL, 33470
OFRIL TIMOTHY R Authorized Member 16016 WHIPPOORWILL CIR, WESTLAKE, FL, 33470
BONGIOVANNI NANCY Agent 16016 WHIPPOORWILL CIR, WESTLAKE, FL, 33470

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2022-01-19 - -
CHANGE OF PRINCIPAL ADDRESS 2019-02-09 16016 WHIPPOORWILL CIR, WESTLAKE, FL 33470 -
CHANGE OF MAILING ADDRESS 2019-02-09 16016 WHIPPOORWILL CIR, WESTLAKE, FL 33470 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-09 16016 WHIPPOORWILL CIR, WESTLAKE, FL 33470 -
LC AMENDMENT 2017-07-31 - -
LC AMENDMENT 2017-04-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2022-01-19
ANNUAL REPORT 2021-01-14
ANNUAL REPORT 2020-02-23
ANNUAL REPORT 2019-02-09
ANNUAL REPORT 2018-03-12
LC Amendment 2017-07-31
LC Amendment 2017-04-21
Florida Limited Liability 2017-03-28

Date of last update: 03 Apr 2025

Sources: Florida Department of State