| Entity Name: | OCANICA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCANICA 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: | 07 Nov 2019 (5 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000278546 |
| FEI/EIN Number |
84-3843418
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8265 GENOVA WAY, LAKE WORTH, FL, 33467, US |
| Mail Address: | 8265 GENOVA WAY, LAKE WORTH, FL, 33467, ES |
| ZIP code: | 33467 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTRILLO JOSE O | Manager | 8265 GENOVA WAY, LAKE WORTH, FL, 33467 |
| CASTRILLO CAROL L | Manager | 8265 GENOVA WAY, LAKE WORTH, FL, 33467 |
| CASTRILLO JOSE O | Agent | 8265 GENOVA WAY, LAKE WORTH, FL, 33467 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-21 |
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-06-16 |
| ANNUAL REPORT | 2020-05-29 |
| Florida Limited Liability | 2019-11-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
