| 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: |
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: | 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 |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-19 | - | - |
| 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 May 2025
Sources: Florida Department of State
