| Entity Name: | INVERSIONES OLAECHEA "DUO", LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES OLAECHEA "DUO", 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: | 20 Oct 2004 (21 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L04000075835 |
| FEI/EIN Number |
201774948
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20100 W COUNTRY CLUB DR, 407, AVENTURA, FL, 33180, US |
| Mail Address: | 20100 W COUNTRY CLUB DR, 407, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAECHEA JOSELYN H | Managing Member | 20100 W COUNTRY CLUB DR # 407, AVENTURA, FL, 33180 |
| SARRIN DE OLAECHEA ZOILA L | Managing Member | 20100 W COUNTRY CLUB DR # 407, AVENTURA, FL, 33180 |
| OLAECHEA ORLANDO A | Managing Member | 20100 W COUNTRY CLUB DR # 407, AVENTURA, FL, 33180 |
| OLAECHEA JOSELYN H | Agent | 20100 W COUNTRY CLUB DR, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-03-15 | 20100 W COUNTRY CLUB DR, 407, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2007-03-15 | 20100 W COUNTRY CLUB DR, 407, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2007-03-15 | OLAECHEA, JOSELYN H | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-03-15 | 20100 W COUNTRY CLUB DR, 407, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-03-15 |
| ANNUAL REPORT | 2006-05-02 |
| ANNUAL REPORT | 2005-04-25 |
| Florida Limited Liability | 2004-10-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
