| 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: |
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: | 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
