| Entity Name: | OCAI (1995) LIMITED LIABILITY COMPANY |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 29 Jul 2010 (15 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2013 (12 years ago) |
| Document Number: | M10000003378 |
| FEI/EIN Number |
273110933
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | Fisher, Tousey. Leas & Ball, 501 Riverside Avenue, Ponte Vedra Beach, FL, 32202, US |
| Mail Address: | 5000 Sawgrass Village Circle, Jacksonville, FL, 32202, US |
| ZIP code: | 32202 |
| County: | Duval |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| OCAI COMPANY INC. | Manager | - |
| GASPER LAZZARA | Agent | 5000 SAWGRASS VILLAGE CIRCLE, PONTE VEDRA BEACH, FL, 32082 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-16 | Fisher, Tousey. Leas & Ball, 501 Riverside Avenue, Suite 600, Ponte Vedra Beach, FL 32202 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-16 | Fisher, Tousey. Leas & Ball, 501 Riverside Avenue, Suite 600, Ponte Vedra Beach, FL 32202 | - |
| PENDING REINSTATEMENT | 2013-04-30 | - | - |
| REINSTATEMENT | 2013-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-29 | 5000 SAWGRASS VILLAGE CIRCLE, 3, PONTE VEDRA BEACH, FL 32082 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-29 | GASPER, LAZZARA | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-02-27 |
| ANNUAL REPORT | 2019-02-19 |
| ANNUAL REPORT | 2018-01-19 |
| ANNUAL REPORT | 2017-02-21 |
| ANNUAL REPORT | 2016-03-21 |
| ANNUAL REPORT | 2015-02-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
