| Entity Name: | OCD INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCD INVESTMENTS, 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: | 27 Feb 2018 (7 years ago) |
| Date of dissolution: | 03 Jul 2020 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 03 Jul 2020 (5 years ago) |
| Document Number: | L18000052318 |
| FEI/EIN Number |
82-4570867
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4613 N UNIVERSITY DRIVE, 265, CORAL SPRINGS, FL, 33067 |
| Mail Address: | 4613 N UNIVERSITY DRIVE, 265, CORAL SPRINGS, FL, 33067 |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANON INVESTMENTS, LLC | Manager | - |
| RUSSO STACEY L | Manager | 5075 NW 98 WAY, CORAL SPRINGS, FL, 33076 |
| BICKLER MATTHEW | Manager | 5227 NW 96TH DRIVE, CORAL SPRINGS, FL, 33076 |
| LEVY DAVID | Manager | 5718 NW 46TH DRIVE, CORAL SPRINGS, FL, 33067 |
| LEVY DAVID J | Agent | 5718 NW 46TH DRIVE, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-03 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2020-07-03 |
| ANNUAL REPORT | 2019-02-12 |
| Florida Limited Liability | 2018-02-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
