| Entity Name: | OCF FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCF FINANCIAL 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: | 25 Jan 2018 (7 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: | L18000023243 |
| FEI/EIN Number |
824212327
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 499 Evernia Street, 318, West Palm Beach, FL, 33401, US |
| Mail Address: | 499 Evernia Street, 318, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CICCHETTI NICHOLAS J | Authorized Member | 499 Evernia Street, West Palm Beach, FL, 33401 |
| CICCHETTI NICHOLAS J | Manager | 499 Evernia Street, West Palm Beach, FL, 33401 |
| CICCHETTI NICHOLAS J | Agent | 499 Evernia Street, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-17 | 499 Evernia Street, 318, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-17 | 499 Evernia Street, 318, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-17 | 499 Evernia Street, 318, West Palm Beach, FL 33401 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-17 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-05-07 |
| ANNUAL REPORT | 2020-06-17 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
