| Entity Name: | OCC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCC 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: |
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: | 21 May 2019 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Nov 2022 (2 years ago) |
| Document Number: | L19000129960 |
| FEI/EIN Number |
84-1872546
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3333 S. ORANGE AVE STE 200, ORLANDO, FL, 32806, US |
| Mail Address: | 3333 S. ORANGE AVE STE 200, ORLANDO, FL, 32806, US |
| ZIP code: | 32806 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| M.L. CARTER SERVICES, INC. | Agent |
| M.L. CARTER SERVICES, INC. | Manager |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-11-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-11-18 | M.L. CARTER SERVICES, INC | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-04-16 |
| ANNUAL REPORT | 2024-02-22 |
| ANNUAL REPORT | 2023-03-27 |
| REINSTATEMENT | 2022-11-18 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-03-24 |
| Florida Limited Liability | 2019-05-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
