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OCCASSIO CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: OCCASSIO CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCCASSIO CAPITAL, 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: 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: 10 Feb 2020 (5 years ago)
Document Number: L20000046638
FEI/EIN Number APPLIED FOR

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

Address: 189 S. ORANGE AVE.,, ORLANDO, FL, 32801, US
Mail Address: 189 S. ORANGE AVE.,, ORLANDO, FL, 32801, US
ZIP code: 32801
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
HARALDSSON BIRGIR O Manager P.O. BOX 556, MAIN STREET, CHARLESTOWN, ISLAND OF NEVIS, NV, 00000
SHIN TAE Agent C/O SHIN LAW FIRM, ORLANDO, FL, 32801

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-04-24 189 S. ORANGE AVE.,, Suite 1650, ORLANDO, FL 32801 -
CHANGE OF MAILING ADDRESS 2023-04-24 189 S. ORANGE AVE.,, Suite 1650, ORLANDO, FL 32801 -
REGISTERED AGENT ADDRESS CHANGED 2023-04-24 C/O SHIN LAW FIRM, 189 S. ORANGE AVE.,, Suite 1650, ORLANDO, FL 32801 -

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-11
ANNUAL REPORT 2021-04-30
Florida Limited Liability 2020-02-10

Date of last update: 02 Mar 2025

Sources: Florida Department of State