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INVESTMENTS OCG LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS OCG LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS OCG 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: 17 Apr 2024 (a year ago)
Document Number: L24000181647
FEI/EIN Number 992653508

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

Address: 14760 WESTERLY DRIVE, APT. 1311, WINTER GARDEN, FL, 34787, US
Mail Address: 14760 WESTERLY DRIVE, APT. 1311, WINTER GARDEN, FL, 34787, US
ZIP code: 34787
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUTIERREZ OSMANY President 14760 WESTERLY DRIVE APT. 1311, WINTER GARDEN, FL, 34787
JIMENEZ CARLOS D Vice President 14760 WESTERLY DRIVE APT. 1311, WINTER GARDEN, FL, 34787
JIMENEZ CARLOS D Agent 14760 WESTERLY DRIVE, WINTER GARDEN, FL, 34787

Documents

Name Date
Florida Limited Liability 2024-04-17

Date of last update: 02 Apr 2025

Sources: Florida Department of State