LLC · Miami, FL
OCC SOFTWARE, LLC
LLC in Miami, Florida · Document #L14000102031 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
OCC SOFTWARE, LLC is an inactive Florida florida limited liability company filed on June 25, 2014 (document L14000102031). Its registered agent is BALLEZA JUAN C. The last annual report on file is 2020.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- June 25, 2014Reported filing date
- Document number
- L14000102031
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Miami, FL 33172
- Registered agent
- BALLEZA JUAN C
- Last annual report year
- 2020
- FEI/EIN
- 47-1219187
- Address
- 636 NW 114TH AVE, MIAMI, FL, 33172
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- BALLEZA JUAN C
- MGR
- CASTILLO BALLEZA CARLOS E
- MGR
- CASTILLO BALLEZA OSCAR A
- registered agent
- BALLEZA JUAN C
- Manager
- CASTILLO BALLEZA CARLOS E
- Manager
- CASTILLO BALLEZA OSCAR A
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 636 NW 114TH AVE, MIAMI, FL, 33172
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
Registration
- Number
- L14000102031
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- OCC SOFTWARE, LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 636 NW 114TH AVE
- Principal · City
- Miami
- Principal · Region
- FL
- Principal · Postal Code
- 33172
- Principal · Country
- US
- Mailing · Street 1
- 636 NW 114TH AVE
- Mailing · City
- Miami
- Mailing · Region
- FL
- Mailing · Postal Code
- 33172
- Mailing · Country
- US
- Registered Agent · Street 1
- 636 NW 114TH AVE
- Registered Agent · City
- Miami
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33172
- Officer 1 · Street 1
- 636 NW 114TH AVE
- Officer 1 · City
- Miami
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33172
- Officer 2 · Street 1
- 636 NW 114TH AVE
- Officer 2 · City
- Miami
- Officer 2 · Region
- FL
- Officer 2 · Postal Code
- 33172
Dates
- Registration
- 2014-06-25
- Last Filing
- 2021-04-29
Identifiers
- Fei
- 47-1219187
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2020
- 1 · Filed At
- 2020-06-30
- 2 · Year
- 2020
- 2 · Filed At
- 2020-06-30
- 3 · Year
- 2019
- 3 · Filed At
- 2019-03-17
Parties
- Registered Agent · Name
- BALLEZA JUAN C
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- CASTILLO BALLEZA CARLOS E
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- CASTILLO BALLEZA OSCAR A
Additional reported values
Other reported details
- Doc number
- L14000102031
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33172
- Formation date
- 06252014
- Fei number
- 47-1219187
- Last transaction date
- 04292021
- Formation jurisdiction
- FL
- Report year 1
- 2020
- Report date 1
- 06302020
- Report year 2
- 2020
- Report date 2
- 06302020
- Report year 3
- 2019
- Report date 3
- 03172019
Names and reported roles
- Company name
- OCC SOFTWARE, LLC
Addresses and locations
- Principal address 1
- 636 NW 114TH AVE
- Principal city
- MIAMI
- Principal state
- FL
- Principal country
- US
Mailing information
- Mailing address 1
- 636 NW 114TH AVE
- Mailing city
- MIAMI
- Mailing state
- FL
- Mailing postal code
- 33172
- Mailing country
- US
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- CASTILLO BALLEZA CARLOS E
- Officer 1 address
- 636 NW 114TH AVE
- Officer 1 city
- MIAMI
- Officer 1 state
- FL
- Officer 1 postal code
- 33172
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- CASTILLO BALLEZA OSCAR A
- Officer 2 address
- 636 NW 114TH AVE
- Officer 2 city
- MIAMI
- Officer 2 state
- FL
- Officer 2 postal code
- 33172
Registered agent information
- Agent name
- BALLEZA JUAN C
- Agent type
- P
- Agent address
- 636 NW 114TH AVE
- Registered agent city
- MIAMI
- Registered agent state
- FL
- Agent postal code
- 33172
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 21860041
- Slug
- occ-software-llc-l14000102031
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L14000102031
- Filed on
- 2014-06-25
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"CASTILLO BALLEZA CARLOS E"},{"r":"MGR","n":"CASTILLO BALLEZA OSCAR A"}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- miami
- Address
- 636 NW 114TH AVE, MIAMI, FL, 33172
- Zip
- 33172
- Location state
- FL
Names and reported roles
- Name
- OCC SOFTWARE, LLC
- City name
- MIAMI
Registered agent information
- Agent name
- BALLEZA JUAN C
- Agent address
- 636 NW 114TH AVE, MIAMI, FL, 33172
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