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OCD TRANSPORT LLC - Florida Company Profile

Company Details

Entity Name: OCD TRANSPORT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCD TRANSPORT 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: 06 Jul 2023 (2 years ago)
Document Number: L23000321006
FEI/EIN Number 93-2280503

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 895 E 52ND STREET, HIALEAH, FL, 33013, US
Mail Address: 895 E 52ND STREET, HIALEAH, FL, 33013, US
ZIP code: 33013
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARDENAS DIAZ OSMEL Authorized Member 895 E 52ND STREET, HIALEAH, FL, 33013
CARDENAS DIAZ OSMEL Agent 895 E 52ND STREET, HIALEAH, FL, 33013

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-22 895 E 52ND STREET, HIALEAH, FL 33013 -
CHANGE OF MAILING ADDRESS 2024-02-22 895 E 52ND STREET, HIALEAH, FL 33013 -

Documents

Name Date
ANNUAL REPORT 2024-02-22
Florida Limited Liability 2023-07-06

Date of last update: 02 Apr 2025

Sources: Florida Department of State