| Entity Name: | OLE LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLE 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: | 21 May 2004 (21 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L04000038544 |
| FEI/EIN Number |
201292934
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 265 GRAPETREE DR., #108, KEY BISCAYNE, FL, 33149 |
| Mail Address: | 265 GRAPETREE DR., #108, KEY BISCAYNE, FL, 33149 |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LEON ALFRED | Manager | 265 GRAPETREE DR. #108, KEY BISCAYNE, FL, 33149 |
| OTEYZA JOSE IGNACIO | Manager | AVE. PPAL. SANTA EDUVIGIS ED. CINESA, CARACAS., EM, VENEZUELA |
| ALFRED LEON | Agent | 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149 |
| FOUR BISCAYNE VENTURE LTD. | Managing Member | 7 MONGIRAUD ST., CASTRIES SL.ST. LUCIA, SL, SL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-02-16 |
| ANNUAL REPORT | 2005-01-19 |
| Florida Limited Liability | 2004-05-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
