Search icon

OC INVESTMENT DRIVE LLC - Florida Company Profile

Company Details

Entity Name: OC INVESTMENT DRIVE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OC INVESTMENT DRIVE 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: 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: 10 Oct 2019 (5 years ago)
Date of dissolution: 06 Dec 2021 (3 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 06 Dec 2021 (3 years ago)
Document Number: L19000254944
FEI/EIN Number 84-3320903

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

Address: 750 TERRACE SPRING DR, ORLANDO, FL 32828
Mail Address: 750 TERRACE SPRING DR, ORLANDO, FL 32828
ZIP code: 32828
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VASQUEZ, RENAN Agent 750 TERRACE SPRING DR, ORLANDO, FL 32828
VASQUEZ, RENAN Managing Member 750 TERRACE SPRING DR, ORLANDO, FL 32828

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-12-06 - -
REGISTERED AGENT NAME CHANGED 2021-11-03 VASQUEZ, RENAN -
CHANGE OF PRINCIPAL ADDRESS 2020-10-19 750 TERRACE SPRING DR, ORLANDO, FL 32828 -
CHANGE OF MAILING ADDRESS 2020-10-19 750 TERRACE SPRING DR, ORLANDO, FL 32828 -
REGISTERED AGENT ADDRESS CHANGED 2020-10-19 750 TERRACE SPRING DR, ORLANDO, FL 32828 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-12-06
AMENDED ANNUAL REPORT 2021-11-03
ANNUAL REPORT 2021-04-21
AMENDED ANNUAL REPORT 2020-10-19
ANNUAL REPORT 2020-04-01
Florida Limited Liability 2019-10-10

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
9346827307 2020-05-02 0455 PPP 2447 HASSONITE ST, KISSIMMEE, FL, 34744
Loan Status Date 2021-07-13
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 10473
Loan Approval Amount (current) 10473
Undisbursed Amount 0
Franchise Name -
Lender Location ID 12096
Servicing Lender Name Wells Fargo Bank, National Association
Servicing Lender Address 101 N Philips Ave, SIOUX FALLS, SD, 57104-6738
Rural or Urban Indicator U
Hubzone Y
LMI Y
Business Age Description New Business or 2 years or less
Project Address KISSIMMEE, OSCEOLA, FL, 34744-0001
Project Congressional District FL-09
Number of Employees 5
NAICS code 488510
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 12096
Originating Lender Name Wells Fargo Bank, National Association
Originating Lender Address SIOUX FALLS, SD
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 10588.92
Forgiveness Paid Date 2021-06-15

Date of last update: 15 Feb 2025

Sources: Florida Department of State