| Entity Name: | JAIME OCAMPO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JAIME OCAMPO INVESTMENT 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: | 02 Oct 2017 (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: | L17000203931 |
| FEI/EIN Number |
82-2985016
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8206 N ARMENIA AVE, B, TAMPA, FL, 33604 |
| Mail Address: | 8206 N ARMENIA AVE, B, TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSORIO JAIME | Manager | 1203 HIGH HAMMOCK DR, TAMPA, FL, 33619 |
| OSORIO JAIME | Agent | 1203 HIGH HAMMOCK DR, TAMPA, FL, 33619 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G17000111859 | LA MONTANA BAKERY | EXPIRED | 2017-10-10 | 2022-12-31 | - | 8206 N ARMENIA AVE STE B, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 1203 HIGH HAMMOCK DR, TAMPA, FL 33619 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-10-02 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1794908202 | 2020-07-31 | 0455 | PPP | 8206 N ARMENIA AVE STE B, TAMPA, FL, 33604-2732 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
