| Entity Name: | OCHO JEWELERS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHO JEWELERS, 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: | 22 Nov 2022 (2 years ago) |
| Last Event: | LC DISSOCIATION MEM |
| Event Date Filed: | 30 May 2023 (2 years ago) |
| Document Number: | L22000498635 |
| FEI/EIN Number |
92-1113168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15500 SW 12TH TERR, MIAMI, FL, 33194, US |
| Mail Address: | 15500 SW 12TH TERR, MIAMI, FL, 33194, US |
| ZIP code: | 33194 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ KRISTIAN | Manager | 1158 SW 131ST PLACE CIR NORTH, MIAMI, FL, 33184 |
| DIAZ KRISTIAN J | Agent | 1158 SW 131 PLACE CIR N, MIAMI, FL, 33184 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC DISSOCIATION MEM | 2023-05-30 | - | - |
| LC AMENDMENT | 2022-12-12 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-28 |
| CORLCDSMEM | 2023-05-30 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-12-12 |
| Florida Limited Liability | 2022-11-22 |
| CORLCMMRES | 2022-11-22 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
