| Entity Name: | O & C INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & C INVESTMENT GROUP 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: | 17 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Jan 2022 (3 years ago) |
| Document Number: | L21000369035 |
| FEI/EIN Number |
37-2013861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11553 SW 26TH PLACE, 205, MIRAMAR, FL, 33025, US |
| Mail Address: | 11553 SW 26TH PLACE, 205, MIRAMAR, FL, 33025, US |
| ZIP code: | 33025 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CASTILLA RODRIGUEZ LUIS F | Manager | 11553 SW 26TH PLACE, APT 205, MIRAMAR, FL, 33025 |
| OSORIO GONZALEZ RAFAEL I | Manager | 11553 SW 26TH PLACE, APT 205, MIRAMAR, FL, 33025 |
| CABRERA HERNANDO R | Authorized Member | 11553 SW 26TH PLACE, MIRAMAR, FL, 33025 |
| CABRERA RACEDO HERNANDO R | Agent | 11553 SW 26TH PLACE, MIRAMAR, FL, 33025 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-01-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2022-01-05 | CABRERA RACEDO, HERNANDO RAFAEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-15 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-03-14 |
| LC Amendment | 2022-01-05 |
| Florida Limited Liability | 2021-08-17 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
