| Entity Name: | OCA GROUP USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCA GROUP 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: | 28 Jun 2023 (2 years ago) |
| Document Number: | L23000309932 |
| FEI/EIN Number |
93-2154785
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20815 NE 16TH. AVE, SUITE B-15, MIAMI, FL, FL, 33179, US |
| Mail Address: | 20815 NE 16TH. AVE, SUITE B-15, NORTH MIAMI BEACH, FL, 33179, UN |
| ZIP code: | 33179 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CROITORESCU ARIEL | Manager | 2051 NE 191 DR., NORTH MIAMI BEACH, FL, 33179 |
| FRIDZON MOISES | Manager | 3600 YACHT CLUB DR. APT 1203, AVENTURA, FL, 33180 |
| CROITORESCU ARIEL | Agent | 1835 NE MIAMI GARDENS DR., NORTH MIAMI BEACH, FL, 33179 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-15 |
| Florida Limited Liability | 2023-06-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
