| Entity Name: | OCA INVESTMENTS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCA 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: |
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: | 31 May 2022 (3 years ago) |
| Document Number: | L22000248859 |
| FEI/EIN Number |
88-2683101
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6413 FLAT LEMON DR, WINTER GARDEN, FL, 34787 |
| Mail Address: | 6413 FLAT LEMON DR, WINTER GARDEN, FL, 34787 |
| ZIP code: | 34787 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACEDO ALMEIDA NETO ELISIO | Manager | 6413 FLAT LEMON DR, WINTER GARDEN, FL, 34787 |
| TASSARA DE MELO ENGELS | Manager | 103 GRACE AVE, CELEBRATION, FL, 34747 |
| MACEDO ALMEIDA NETO ELISIO | Agent | 6413 FLAT LEMON DR, WINTER GARDEN, FL, 34787 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-27 | 1980 SUNSHINE PEAK DR, MINNEOLA, FL 34715 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-27 | 1980 SUNSHINE PEAK DR, MINNEOLA, FL 34715 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-27 |
| ANNUAL REPORT | 2024-01-15 |
| ANNUAL REPORT | 2023-01-23 |
| Florida Limited Liability | 2022-05-31 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
