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OCBC HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: OCBC HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCBC HOLDINGS, 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: 22 Aug 2018 (7 years ago)
Date of dissolution: 27 Oct 2021 (4 years ago)
Last Event: CORPORATE MERGER
Event Date Filed: 27 Oct 2021 (4 years ago)
Document Number: L18000201096
FEI/EIN Number 83-2520866

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

Address: 60 Commerce Street, MONTGOMERY, AL, 36104, US
Mail Address: 60 Commerce Street, MONTGOMERY, AL, 36104, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Phillips Darin Manager 326 High Point Ridge, Pratville, AL, 36066
C T CORPORATION SYSTEM Agent -

Events

Event Type Filed Date Value Description
MERGER 2021-10-27 - CORPORATION WAS PART OF A MERGER. QUALIFIED CORPORATION WAS L18000201228. MERGER NUMBER 100000219551
CHANGE OF PRINCIPAL ADDRESS 2021-03-15 60 Commerce Street, Ste 370, MONTGOMERY, AL 36104 -
CHANGE OF MAILING ADDRESS 2021-03-15 60 Commerce Street, Ste 370, MONTGOMERY, AL 36104 -
REINSTATEMENT 2020-02-26 - -
REGISTERED AGENT NAME CHANGED 2020-02-26 C T CORPORATION SYSTEM -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2021-03-15
REINSTATEMENT 2020-02-26
Florida Limited Liability 2018-08-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State