| Entity Name: | OCM GROUP, L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCM GROUP, L.C. 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: | 30 Oct 1995 (29 years ago) |
| Date of dissolution: | 17 Oct 1997 (28 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 17 Oct 1997 (28 years ago) |
| Document Number: | L95000000824 |
| FEI/EIN Number |
650623185
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6800 S.W. 40TH STREET, SUITE 455, MIAMI, FL, 33155 |
| Mail Address: | 6800 S.W. 40TH STREET, SUITE 455, MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ LUIS A | Manager | 6800 S.W. 40TH STREET, SUITE 455, MIAMI, FL, 33155 |
| DERAY MARCEL | Manager | 6800 S.W. 40TH STREET, SUITE 455, MIAMI, FL, 33155 |
| RESNICK TREVOR | Manager | 6800 S.W. 40TH STREET, SUITE 455, MIAMI, FL, 33155 |
| ALVARES LUIS A | Agent | 6800 S.W. 40TH STREET, SUITE 455, MIAMI, FL, 33155 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1997-10-17 | - | - |
| Name | Date |
|---|---|
| DOCUMENTS PRIOR TO 1997 | 1995-10-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
