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OCA LIQUIDATIONS LLC - Florida Company Profile

Company Details

Entity Name: OCA LIQUIDATIONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCA LIQUIDATIONS 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: 13 Jul 2020 (5 years ago)
Document Number: L20000200284
FEI/EIN Number 85-2226416

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

Address: 12435 COLLIER BLVD, 103, NAPLES, FL, 34116
Mail Address: 12435 COLLIER BLVD, 103, NAPLES, FL, 34116
ZIP code: 34116
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SUAREZ RAFAEL ASR Manager 12435 COLLIER BLVD, NAPLES, FL, 34116
RAMIREZ ARELLANO ARIADNA D Member 12435 COLLIER BLVD, NAPLES, FL, 34116
SUAREZ RAFAEL ASR Agent 12435 COLLIER BLVD, NAPLES, FL, 34116

Documents

Name Date
ANNUAL REPORT 2024-03-05
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-02-03
AMENDED ANNUAL REPORT 2021-03-23
ANNUAL REPORT 2021-02-02
Florida Limited Liability 2020-07-13

Date of last update: 02 Apr 2025

Sources: Florida Department of State