| Entity Name: | FOCHE CONTRACT PROCESSORS - CASE MANAGEMENT & PROJECT CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FOCHE CONTRACT PROCESSORS - CASE MANAGEMENT & PROJECT CONSULTING, 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: | 01 Feb 2021 (4 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: | L21000055967 |
| FEI/EIN Number |
86-2059512
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10750 NW 6th Ct, MIAMI, FL, 33168, US |
| Mail Address: | 13020 NORTHWEST 18TH COURT,, MIAMI, FL, 33167, US |
| ZIP code: | 33168 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PSYPHER GUARDS & CAREERS, CORP | Agent | - |
| JEAN NELDA A | President | 10750 NW 6TH CT, MIAMI, FL, 33168 |
| Jean-Joseph Roselandes | Director | 13020 NORTHWEST 18TH COURT,, MIAMI, FL, 33167 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2023-03-06 | FOCHE CONTRACT PROCESSORS - CASE MANAGEMENT & PROJECT CONSULTING, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-15 | 10750 NW 6th Ct, MIAMI, FL 33168 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-04 | Psypher Guards & Careers Corp | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-04 | 12925 NW 15th Ave, MIAMI, FL 33167 | - |
| LC NAME CHANGE | 2022-03-08 | FOCHE CLASSICS RLW & HUMAN SERVICES,LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2023-03-06 |
| ANNUAL REPORT | 2022-04-04 |
| LC Name Change | 2022-03-08 |
| Florida Limited Liability | 2021-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
