| Entity Name: | OCH INVESTMENTS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCH 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: | 25 Sep 2019 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 20 Mar 2020 (5 years ago) |
| Document Number: | L19000242436 |
| FEI/EIN Number |
84-3311084
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 541 16th ST NE, NAPLES, FL, 34120, US |
| Mail Address: | 541 16th ST NE, NAPLES, FL, 34120, US |
| ZIP code: | 34120 |
| County: | Collier |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHAVEZ ROMAN OSCAR A | Manager | 541 16th ST NE, NAPLES, FL, 34120 |
| CHAVEZ ROMAN OSCAR A | Agent | 541 16th ST NE, NAPLES, FL, 34120 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-20 | 541 16th ST NE, NAPLES, FL 34120 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-20 | 541 16th ST NE, NAPLES, FL 34120 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-20 | 541 16th ST NE, NAPLES, FL 34120 | - |
| LC NAME CHANGE | 2020-03-20 | OCH INVESTMENTS, LLC. | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-02 |
| ANNUAL REPORT | 2023-03-15 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-03-31 |
| LC Name Change | 2020-03-20 |
| Florida Limited Liability | 2019-09-25 |
Date of last update: 02 May 2025
Sources: Florida Department of State
