| Entity Name: | OCAMPO & FERNANDEZ INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCAMPO & FERNANDEZ INVESTMENT 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: | 26 Jun 2017 (8 years ago) |
| Date of dissolution: | 15 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Mar 2022 (3 years ago) |
| Document Number: | L17000138504 |
| FEI/EIN Number |
82-2161237
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 665 NE 72ND TER, MIAMI, FL, 33138, US |
| Mail Address: | 19380 Collins Avenue, Apt. 706, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33138 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| UPPER KINGDOM INVESTMENTS LLC | Manager |
| UPPER KINGDOM INVESTMENTS LLC | Agent |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-30 | 665 NE 72ND TER, MIAMI, FL 33138 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-30 | 665 NE 72ND TER, MIAMI, FL 33138 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-30 | 665 NE 72ND TER, MIAMI, FL 33138 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | UPPER KINGDOM INVESTMENTS LLC | - |
| LC AMENDMENT | 2018-08-22 | - | - |
| LC AMENDMENT | 2018-03-06 | - | - |
| LC AMENDMENT | 2017-07-20 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-15 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-02-13 |
| ANNUAL REPORT | 2019-04-04 |
| LC Amendment | 2018-08-22 |
| LC Amendment | 2018-03-06 |
| AMENDED ANNUAL REPORT | 2018-03-01 |
| ANNUAL REPORT | 2018-01-02 |
| LC Amendment | 2017-07-20 |
| Florida Limited Liability | 2017-06-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
