| Entity Name: | OCCC CARD LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCCC CARD 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: |
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 2021 (4 years ago) |
| Document Number: | L21000070452 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8015 INTERNATIONAL DRIVE, SUITE 320, ORLANDO, FL, 32819 |
| Mail Address: | 8015 INTERNATIONAL DRIVE, SUITE 320, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIES IAN | Chief Executive Officer | 8015 INTERNATIONAL DRIVE, SUITE 320, ORLANDO, FL, 32819 |
| DAVIES MIANEE | Exec | 8015 INTERNATIONAL DRIVE, SUITE 320, ORLANDO, FL, 32819 |
| Curtis Lorna Ms | Director | 8015 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| DAVIES IAN | Agent | 8015 INTERNATIONAL DRIVE, ORLANDO, FL, 32819 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-09 |
| ANNUAL REPORT | 2022-02-08 |
| Florida Limited Liability | 2021-02-10 |
Date of last update: 01 May 2025
Sources: Florida Department of State
