| Entity Name: | OC CAPITAL INVESTMENTS USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OC CAPITAL INVESTMENTS USA, 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: | 30 Aug 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: | L21000385831 |
| FEI/EIN Number |
87-2443399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 504 PHILLIPS CREEK LANE, NEW SMYRNA BEACH, FL, 32168, US |
| Mail Address: | 504 PHILLIPS CREEK LANE, NEW SMYRNA BEACH, FL, 32168, US |
| ZIP code: | 32168 |
| County: | Volusia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANZANARES GLORIA | Authorized Member | 504 PHILLIPS CREEK LANE, NEW SMYRNA BEACH, FL, 32168 |
| MANZANARES GLORIA | Agent | 504 PHILLIPS CREEK LANE, NEW SMYRNA BEACH, FL, 32168 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000114607 | GASTON LAPIDOTE | ACTIVE | 2021-09-05 | 2026-12-31 | - | 504 PHILLIPS CREEK LANE, NEW SMIRNA BEACH, FL, 32168 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-14 |
| Florida Limited Liability | 2021-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
