| Entity Name: | OCMI PEO HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCMI PEO 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. |
| 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: | 02 Jan 2019 (6 years ago) |
| Date of dissolution: | 25 Feb 2021 (4 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 25 Feb 2021 (4 years ago) |
| Document Number: | L19000004381 |
| FEI/EIN Number |
83-3082465
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004, US |
| Mail Address: | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004, US |
| ZIP code: | 33004 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTENEGRO MELANIE M | Manager | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| MONTENEGRO OSCAR A | Manager | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| REYES JOSE C | Manager | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| QUINTERO VICTOR | Manager | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| MONTENEGRO MELANIE M | Agent | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-03 | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL 33004 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-03 | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL 33004 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-03 | 225 E DANIA BEACH BLVD. SUITE 120, DANIA BEACH, FL 33004 | - |
| LC AMENDMENT | 2019-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2021-02-25 |
| ANNUAL REPORT | 2020-06-03 |
| LC Amendment | 2019-01-30 |
| Florida Limited Liability | 2019-01-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
