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OCASIONES DE ORO, LLC - Florida Company Profile

Company Details

Entity Name: OCASIONES DE ORO, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCASIONES DE ORO, 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: 05 Feb 2020 (5 years ago)
Date of dissolution: 22 Sep 2023 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2023 (2 years ago)
Document Number: L20000042488
FEI/EIN Number 84-4799147

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

Address: 5290 GOLDEN GATE PKWY, Suite 3, NAPLES, FL, 34116, US
Mail Address: 5290 GOLDEN GATE PKWY, Suite 3, NAPLES, FL, 34116, US
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PIKUS MATTHEW Manager 5290 GOLDEN GATE PKWY, NAPLES, FL, 34116
PIKUS MATTHEW Agent 5290 GOLDEN GATE PKWY, NAPLES, FL, 34116

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
CHANGE OF PRINCIPAL ADDRESS 2021-02-15 5290 GOLDEN GATE PKWY, Suite 3, NAPLES, FL 34116 -
CHANGE OF MAILING ADDRESS 2021-02-15 5290 GOLDEN GATE PKWY, Suite 3, NAPLES, FL 34116 -
REGISTERED AGENT ADDRESS CHANGED 2021-02-15 5290 GOLDEN GATE PKWY, Suite 3, NAPLES, FL 34116 -

Documents

Name Date
ANNUAL REPORT 2022-01-27
ANNUAL REPORT 2021-02-15
Florida Limited Liability 2020-02-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State