| Entity Name: | ODM INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODM INVESTMENTS, L.L.C. is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 28 Aug 2003 (22 years ago) |
| Document Number: | L03000032516 |
| FEI/EIN Number |
161684168
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4655 Tampa Downs Boulevard, Lutz, FL, 33559, US |
| Mail Address: | 4655 Tampa Downs Boulevard, Lutz, FL, 33559, US |
| ZIP code: | 33559 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MACIAS OSVALDO | Manager | 4655 Tampa Downs Boulevard, Lutz, FL, 33559 |
| MACIAS DEBORAH A | Managing Member | 4655 Tampa Downs Boulevard, Lutz, FL, 33559 |
| MACIAS OSVALDO | Agent | 4655 Tampa Downs Boulevard, Lutz, FL, 33559 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000162313 | ODM PROCESSING, LLC. | EXPIRED | 2009-10-05 | 2014-12-31 | - | 3105 W WATERS AVENUE, SUITE 208, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-18 | 4655 Tampa Downs Boulevard, Lutz, FL 33559 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-18 | 4655 Tampa Downs Boulevard, Lutz, FL 33559 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-18 | 4655 Tampa Downs Boulevard, Lutz, FL 33559 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-10 |
| ANNUAL REPORT | 2024-01-08 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-21 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-01-11 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
