| Entity Name: | OCA FAMILY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCA FAMILY INVESTMENTS 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: | 30 Sep 2022 (3 years ago) |
| Document Number: | L22000423223 |
| FEI/EIN Number |
30-1327286
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 40 SW 13TH STREET, 701, MIAMI, FL, 33130, US |
| Mail Address: | 40 SW 13TH STREET, 701, MIAMI, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OSMA CHINCHILLA CESAR A | Agent | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| OSMA CHINCHILLA CESAR A | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| CABEZA VEGA NANCY P | Manager | 40 SW 13TH STREET, MIAMI, FL, 33130 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-07-05 |
| Florida Limited Liability | 2022-09-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
