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SAM OCHI LLC - Florida Company Profile

Company Details

Entity Name: SAM OCHI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SAM OCHI 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: 25 Jan 2018 (7 years ago)
Date of dissolution: 17 Jan 2020 (5 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 17 Jan 2020 (5 years ago)
Document Number: L18000023104
FEI/EIN Number 82-4228977

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

Address: 7130 WHITEMARSH CIR, BRADENTON, FL, 34202, US
Mail Address: 7130 WHITEMARSH CIR, BRADENTON, FL, 34202, US
ZIP code: 34202
County: Manatee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHI SAM S Chief Executive Officer 7130 WHITEMARSH CIR, BRADENTON, FL, 34202
Ochi Sam S Agent 7130 WHITEMARSH CIR, BRADENTON, FL, 34202

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-01-17 - -
REGISTERED AGENT NAME CHANGED 2019-02-06 Ochi, Sam Seiichiro -
REGISTERED AGENT ADDRESS CHANGED 2019-02-06 7130 WHITEMARSH CIR, BRADENTON, FL 34202 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-01-17
ANNUAL REPORT 2019-02-06
Florida Limited Liability 2018-01-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State