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OCWEN STRUCTURED INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OCWEN STRUCTURED INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 20 Dec 2007 (17 years ago)
Date of dissolution: 23 Dec 2019 (5 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 23 Dec 2019 (5 years ago)
Document Number: M07000007416
FEI/EIN Number 20-8600004

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

Address: 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US
Mail Address: 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409, US
ZIP code: 33409
County: Palm Beach
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
Britti John V Manager 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409
Hoffen Howard I Manager 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409
Myers Gregory D Manager 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409
Ong Aaron Manager 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409
Roberts David N Manager 1661 Worthington Road, Ste 100, West Palm Beach, FL, 33409
CORPORATION SERVICE COMPANY Agent -

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2019-12-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-10 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 -
CHANGE OF MAILING ADDRESS 2019-04-10 1661 Worthington Road, Ste 100, West Palm Beach, FL 33409 -
PENDING REINSTATEMENT 2012-04-26 - -
REINSTATEMENT 2012-04-26 - -
REVOKED FOR ANNUAL REPORT 2008-09-26 - -

Documents

Name Date
LC Withdrawal 2019-12-23
ANNUAL REPORT 2019-04-10
ANNUAL REPORT 2018-04-13
ANNUAL REPORT 2017-04-13
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-05-29
ANNUAL REPORT 2014-04-19
ANNUAL REPORT 2013-05-30
REINSTATEMENT 2012-04-26
Foreign Limited 2007-12-20

Date of last update: 02 Apr 2025

Sources: Florida Department of State