| Entity Name: | OCHIE SWIM, 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: | 13 Mar 2023 (2 years ago) |
| Branch of: | OCHIE SWIM, LLC, NEW YORK (Company Number 5216523) |
| Document Number: | M23000004177 |
| FEI/EIN Number |
82-3077941
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19 W Flagler St, Miami, FL, 33130, US |
| Mail Address: | 19 W Flagler St, Miami, FL, 33130, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | NEW YORK |
| Name | Role | Address |
|---|---|---|
| LLOYD HANA | Manager | 19 W Flagler St, Miami, FL, 33130 |
| GASTALDI SIMONE | Manager | 19 W Flagler St, Miami, FL, 33130 |
| LLOYD HANA | Agent | 19 W Flagler St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-03 | 19 W Flagler St, SUITE #620 - 7, Miami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-03 | 19 W Flagler St, SUITE #620 - 7, Miami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-07-03 | 19 W Flagler St, SUITE #620 - 7, Miami, FL 33130 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-07-03 |
| ANNUAL REPORT | 2024-02-29 |
| Foreign Limited | 2023-03-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
