| Entity Name: | OCHO RIOS ASSOCIATES LLC |
| 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: | 24 Jun 2013 (12 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 05 Oct 2023 (2 years ago) |
| Document Number: | M13000004016 |
| FEI/EIN Number |
90-0868029
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 CARLTON ST., NAPLES, FL, 34113, US |
| Mail Address: | PO BOX 1974, NAPLES, FL, 34106, US |
| ZIP code: | 34113 |
| County: | Collier |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ENRIQUEZ MARIA | President | 5401 CARLTON ST., NAPLES, FL, 34113 |
| CRUZ MARCOZ Jr. | Manager | 5401 CARLTON ST., NAPLES, FL, 34113 |
| ENRIQUEZ MARIA | Agent | 5401 CARLTON ST., NAPLES, FL, 34113 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000091271 | ABLE MAINTENANCE AND PROPERTY SERVICES | EXPIRED | 2019-08-23 | 2024-12-31 | - | 340 9TH ST N, 169, NAPLES, FL, 34102 |
| G14000078267 | ABLE MAINTENANCE PROPERTY SERVICES | EXPIRED | 2014-07-29 | 2024-12-31 | - | 568 9TH ST SOUTH STE 169, NAPLES, FL, 34102 |
| G13000068687 | ABLE MANAGEMENT PROPERTY SERVICES | EXPIRED | 2013-07-09 | 2018-12-31 | - | 568 9TH STREET SOUTH, SUITE 169, NAPLES, FL, 34102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-05 | 5401 CARLTON ST., NAPLES, FL 34113 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-05 | ENRIQUEZ, MARIA | - |
| REINSTATEMENT | 2023-10-05 | - | - |
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-02 | 5401 CARLTON ST., NAPLES, FL 34113 | - |
| REINSTATEMENT | 2020-10-02 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-10-02 | 5401 CARLTON ST., NAPLES, FL 34113 | - |
| REVOKED FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-01 |
| REINSTATEMENT | 2023-10-05 |
| REINSTATEMENT | 2020-10-02 |
| ANNUAL REPORT | 2019-08-23 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-02-22 |
| ANNUAL REPORT | 2015-03-04 |
| ANNUAL REPORT | 2014-04-30 |
| Foreign Limited | 2013-06-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3099007400 | 2020-05-06 | 0455 | PPP | 340 9TH ST N. SUITE 169, NAPLES, FL, 34102 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
