| Entity Name: | ILE OCHA IFA ODARA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ILE OCHA IFA ODARA 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: | 18 Oct 2023 (2 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 17 Oct 2024 (6 months ago) |
| Document Number: | L23000478351 |
| FEI/EIN Number |
93-4023831
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7901 4th St N, Petersburg, FL, 33702, US |
| Mail Address: | 11160 Apple Blossom Trail, JACKSONVILLE, FL, 32218, US |
| ZIP code: | 33702 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEPIN JUAN | Chief Executive Officer | 11160 Apple Blossom Trail, JACKSONVILLE, FL, 32218 |
| Harris Dayra | Manager | 109 COTTAGE WAY, HAMPTON, GA, 30228 |
| MARQUEZ MAYELIN | Agent | 11160 Apple Blossom Trail, JACKSONVILLE, FL, 32218 |
| CHESSON NAYKIA T | Chief Financial Officer | 402 BEACH 25TH ST, FAR ROCKAWAY, NY, 11691 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2024-10-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 7901 4th St N, 23970, Petersburg, FL 33702 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 7901 4th St N, 23970, Petersburg, FL 33702 | - |
| REGISTERED AGENT NAME CHANGED | 2024-10-17 | MARQUEZ, MAYELIN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-17 | 11160 Apple Blossom Trail, JACKSONVILLE, FL 32218 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-22 |
| REINSTATEMENT | 2024-10-17 |
| Florida Limited Liability | 2023-10-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
