Search icon

OCHO JEWELERS, LLC. - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2023-05-30 - -
LC AMENDMENT 2022-12-12 - -

Documents

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