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OCBE GROUP, LLC - Florida Company Profile

Company Details

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

OCBE 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: 07 Nov 2017 (7 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L17000229836
FEI/EIN Number 823396784

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

Address: 8910 Turkey Lake Road, Orlando, FL, 32812, US
Mail Address: 8910 Turkey Lake Road, Orlando, FL, 32812, US
ZIP code: 32812
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BECDACH BATALLAS HASSAN X Manager 1316 Celebration Avenue, Kissimmee, FL, 34747
BALELO CORREIA ILIANN B Manager 1316 Celebration Avenue, Kissimmee, FL, 34747
Maria Cristina C Agent 8200 NW 41ST STREET, DORAL, FL, 33166

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000054203 JON SMITH SUBS EXPIRED 2018-05-01 2023-12-31 - 1316 CELEBRATION AVENUE, KISSIMMEE, FL, 34747

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 Maria, Cristina Caicedo -
CHANGE OF PRINCIPAL ADDRESS 2018-04-30 8910 Turkey Lake Road, SUITE 140-A, Orlando, FL 32812 -
CHANGE OF MAILING ADDRESS 2018-04-30 8910 Turkey Lake Road, SUITE 140-A, Orlando, FL 32812 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
Florida Limited Liability 2017-11-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State