| Entity Name: | OCIO CONCEPTS II, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCIO CONCEPTS II, 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: | 10 Apr 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000080395 |
| FEI/EIN Number |
82-1151824
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10409 NW 41 ST, MIAMI, FL, 33178, US |
| Mail Address: | 3399 NW 72 AVE, SUITE 110, MIAMI, FL, 33122, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PIESCHACON CARLOS | Authorized Member | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| ELIAN JULIANA | Authorized Member | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| PIESCHACON CARLOS | Agent | 3399 NW 72 AVE, MIAMI, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000040715 | OCIO LIQUORS | ACTIVE | 2021-03-24 | 2026-12-31 | - | 3399 NW 72ND AVE, SUITE 110, MIAMI, FL, 33122 |
| G19000107011 | OCIO FOOD & DRINKS | EXPIRED | 2019-10-01 | 2024-12-31 | - | 3399 NW 72 AVENUE, SUITE 110, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-05 | 10409 NW 41 ST, MIAMI, FL 33178 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-30 | 3399 NW 72 AVE, 110, MIAMI, FL 33122 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-14 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-02-18 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-31 |
| Florida Limited Liability | 2017-04-10 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 3221027302 | 2020-04-29 | 0455 | PPP | 2626 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Apr 2025
Sources: Florida Department of State
