OCHOA FLORIDA HOLDINGS LLC - Florida Company Profile
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| Entity Name: | OCHOA FLORIDA HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCHOA FLORIDA HOLDINGS 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: | 21 Sep 2023 (2 years ago) |
| Document Number: | L23000440005 |
| FEI/EIN Number |
35-2825787
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 37 GIBSON AVE, WHITE PLAINS, NY, 10607, US |
| Mail Address: | 37 GIBSON AVE, WHITE PLAINS, NY, 10607, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCHOA ANDRES | Authorized Member | 37 GIBSON AVE, WHITE PLAINS, NY, 10607 |
| SUAREZ AUDREY | Agent | 2000 N BAYSHORE DR APT, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-02-17 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| Florida Limited Liability | 2023-09-21 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State