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OCB HOLDINGS, LLC - Florida Company Profile

Company Details

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

OCB 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 31 Aug 2018 (7 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 02 Oct 2019 (5 years ago)
Document Number: L18000208691
FEI/EIN Number 84-2160478

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

Address: 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL, 33134, US
Mail Address: 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Lawrence Lambert, Esq. Agent 9100 S. Dadeland Blvd, Miami, FL, 33156
Marshall Kurt Manager 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134
Marshall Beatriz Manager 1825 Ponce de Leon Blvd, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-28 Lawrence Lambert, Esq. -
REGISTERED AGENT ADDRESS CHANGED 2023-03-28 9100 S. Dadeland Blvd, Suite 1500, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-19 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2021-04-19 1825 Ponce de Leon Blvd, Suite 513, Coral Gables, FL 33134 -
REINSTATEMENT 2019-10-02 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-03-28
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-04-19
ANNUAL REPORT 2020-05-27
REINSTATEMENT 2019-10-02
Florida Limited Liability 2018-08-31

Date of last update: 01 Mar 2025

Sources: Florida Department of State