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OCHOA HASAN LLC - Florida Company Profile

Company Details

Entity Name: OCHOA HASAN LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCHOA HASAN 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: 01 Apr 2019 (6 years ago)
Document Number: L19000088724
FEI/EIN Number 83-4223595

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

Address: 400 Waterway Drive S, Lantana, FL, 33462, US
Mail Address: 400 Waterway Drive S, 205, Lantana, FL, 33462, US
ZIP code: 33462
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OCHOA MARTIR SAUL Manager 400 WATERWAY DRIVE S #205, LANTANA, FL, 33462
HASAN RAUSHAN J Manager 400 Waterway Drive S, Lantana, FL, 33462
HASAN RAUSHAN J Agent 400 Waterway Drive S, Lantana, FL, 33462

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000043467 SAUL AUTO REPAIR EXPIRED 2019-04-05 2024-12-31 - 400 WATERWAY DRIVE SOUTH #205, LANTANA, FL, 33462

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2020-06-08 400 Waterway Drive S, 205, Lantana, FL 33462 -
CHANGE OF MAILING ADDRESS 2020-06-08 400 Waterway Drive S, 205, Lantana, FL 33462 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-08 400 Waterway Drive S, 205, Lantana, FL 33462 -

Documents

Name Date
ANNUAL REPORT 2025-02-13
ANNUAL REPORT 2024-03-06
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-02-21
ANNUAL REPORT 2021-02-05
ANNUAL REPORT 2020-06-08
Florida Limited Liability 2019-04-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State