Ochoa Investigations LLC

Archived Record Corpus Christi, TX

Ochoa Investigations LLC Overview

Ochoa Investigations LLC filed as a Domestic Limited Liability Company (LLC) in the State of Texas and is no longer active. This corporate entity was filed approximately seventeen years ago on Friday, November 30, 2007 as recorded in documents filed with Texas Secretary of State. There are a couple of officers known to have been associated with this organization.

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Key People

Who own Ochoa Investigations LLC

Name
Samuel Laurel 2
Owner
Manager
Gerardo Ochoa 1
Owner
Manager
Director

Known Addresses for Ochoa Investigations LLC

500 N Water St Corpus Christi, TX 78401 11101 Leopard St Corpus Christi, TX 78410 5115 Cosner Dr Corpus Christi, TX 78415 5014 Williams Dr Corpus Christi, TX 78411 711101 Leopard Corpus Christi, TX 78410 14272 County Road 1478 Odem, TX 78370

Corporate Filings for Ochoa Investigations LLC

Texas Secretary of State

Filing Type: Domestic Limited Liability Company (LLC)
Status: Inactive Voluntarily dissolved
State: Texas
State ID: 800903877
Date Filed: Friday, November 30, 2007

Corporate Notes

Source Date Type Note
11/30/2007 Certificate of Formation
10/30/2009 Tax Forfeiture
12/31/2010 Public Information Report (PIR)
3/14/2011 Reinstatement
12/31/2012 Public Information Report (PIR)
12/31/2013 Public Information Report (PIR)
2/20/2015 Tax Forfeiture
10/19/2015 Reinstatement
12/31/2015 Public Information Report (PIR)
12/31/2016 Public Information Report (PIR)
12/31/2018 Public Information Report (PIR)
12/31/2019 Public Information Report (PIR)
12/15/2020 Certificate of Termination
12/31/2020 Public Information Report (PIR)

Source

Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024

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