| Entity Name: | OCCE GROUP USA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCCE GROUP USA HOLDINGS 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: | 19 Feb 2021 (4 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 03 Dec 2024 (5 months ago) |
| Document Number: | L21000084799 |
| FEI/EIN Number |
86-2341988
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4328 Three Bridge RD, Powhatan, VA, 23139, US |
| Mail Address: | 4328 Three Bridge RD, Powhatan, VA, 23139, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BARE RANDY | Manager | 4328 THREE BRIDGE ROAD, POWHATAN, VA, 23139 |
| FERNANDEZ FELIX | Manager | 1809 NW 142ND TERRACE, PEMBROKE PINES, FL, 33028 |
| LONABAUGH GEORGE | Manager | 7341 BELLA FORREST PLACE, SANDFORD, FL, 32771 |
| CHAVARIE TYSON | Manager | 2098 Hazen Rd, Deland, FL, 32720 |
| NORTHWEST REGISTERED AGENT LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-12-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-03 | 4328 Three Bridge RD, Powhatan, VA 23139 | - |
| CHANGE OF MAILING ADDRESS | 2024-12-03 | 4328 Three Bridge RD, Powhatan, VA 23139 | - |
| REGISTERED AGENT NAME CHANGED | 2024-12-03 | Northwest Registered Agent LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-12-03 | 7901 4th St N STE 300, St, Petersburg, FL 33702 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-12-03 |
| ANNUAL REPORT | 2023-02-27 |
| ANNUAL REPORT | 2022-01-27 |
| Florida Limited Liability | 2021-02-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
