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OCI ASSOCIATES, LLC - Florida Company Profile

Headquarter

Company Details

Entity Name: OCI ASSOCIATES, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Company
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: 07 Nov 2023 (a year ago)
Last Event: LC ARTICLE OF CORRECTION
Event Date Filed: 31 Jan 2024 (a year ago)
Document Number: M23000014262
FEI/EIN Number 93-2086589

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

Address: 427 CenterPoint Circle, Suite 1825, Altamonte Springs, FL 32701
Mail Address: 427 CenterPoint Circle, Suite 1825, Altamonte Springs, FL 32701
ZIP code: 32701
County: Seminole
Place of Formation: DELAWARE

Links between entities

Type Company Name Company Number State
Headquarter of OCI ASSOCIATES, LLC, KENTUCKY 0714670 KENTUCKY

Key Officers & Management

Name Role Address
CORPORATION SERVICE COMPANY Agent -
LEGENCE SUBSIDIARY HOLDINGS, LLC Authorized Member 1601 LAS PLUMAS AVE., SAN JOSE, CA 95133

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000122792 CMTA ACTIVE 2024-10-02 2029-12-31 - 600 SOUTH ORLANDO AVENUE, MAITLAND, FL, 32751

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2025-01-17 427 CenterPoint Circle, Suite 1825, Altamonte Springs, FL 32701 -
CHANGE OF MAILING ADDRESS 2025-01-17 427 CenterPoint Circle, Suite 1825, Altamonte Springs, FL 32701 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-25 600 South Orlando Ave., Maitland, FL 32751 -
CHANGE OF MAILING ADDRESS 2024-04-25 600 South Orlando Ave., Maitland, FL 32751 -
LC ARTICLE OF CORRECTION 2024-01-31 - -

Documents

Name Date
ANNUAL REPORT 2025-01-17
ANNUAL REPORT 2024-04-23
LC Article of Correction 2024-01-31
Foreign Limited 2023-11-07

Date of last update: 09 Feb 2025

Sources: Florida Department of State