| Entity Name: | O & N INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & N INVESTMENTS, LLC 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 22 Sep 2003 (22 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L03000037136 |
| FEI/EIN Number |
200267835
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1815 SOPTTED OWL DR SW, VERO BEACH, FL, 32962, US |
| Mail Address: | 1815 SOPTTED OWL DR SW, VERO BEACH, FL, 32962, US |
| ZIP code: | 32962 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HASAN NASHAT | Manager | 1254 S.W. STARLIGHT COVE, PORT ST. LUCIE, FL, 34986 |
| ALSAYED WAFA F | Vice Chairman | 1815 SOPTTED OWL DR SW, VERO BEACH, FL, 32962 |
| AL SAYED FIRAS | Manager | 1815 SPOTTED OWL DR SW, VERO BEACH, FL, 32962 |
| HASAN NASHAT | Agent | 1254 S.W. STARLIGHT COVE, PORT ST LUCIE, FL, 34986 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-01-02 | 1815 SOPTTED OWL DR SW, VERO BEACH, FL 32962 | - |
| CHANGE OF MAILING ADDRESS | 2014-01-02 | 1815 SOPTTED OWL DR SW, VERO BEACH, FL 32962 | - |
| REGISTERED AGENT NAME CHANGED | 2013-04-22 | HASAN, NASHAT | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-22 | 1254 S.W. STARLIGHT COVE, PORT ST LUCIE, FL 34986 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2014-06-24 |
| ANNUAL REPORT | 2014-01-02 |
| Reg. Agent Change | 2013-04-22 |
| ANNUAL REPORT | 2013-03-18 |
| ANNUAL REPORT | 2012-02-09 |
| ANNUAL REPORT | 2011-01-05 |
| ANNUAL REPORT | 2010-01-07 |
| ANNUAL REPORT | 2009-01-05 |
| ANNUAL REPORT | 2008-01-25 |
| ANNUAL REPORT | 2007-01-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
