| Entity Name: | OCG LOGISTICS 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: | 07 Aug 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | M17000006795 |
| FEI/EIN Number |
821875080
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137, US |
| Mail Address: | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| CANCIO HUGO | President | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137 |
| RUIZ JORGE | Vice President | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137 |
| RUIZ JORGE | Agent | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-25 | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-25 | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2019-03-25 | RUIZ, JORGE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-25 | 3250 NE 1ST AVE, SUITE 310, MIAMI, FL 33137 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-13 |
| ANNUAL REPORT | 2022-03-07 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-06-12 |
| ANNUAL REPORT | 2019-03-25 |
| ANNUAL REPORT | 2018-02-09 |
| Foreign Limited | 2017-08-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
