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OLIVA-SANTOS INVESTMENTS, LLC

Company Details

Entity Name: OLIVA-SANTOS INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 10 Feb 2005 (20 years ago)
Document Number: L05000014379
FEI/EIN Number 061744430
Address: 1405 WEST 49TH STREET, HIALEAH, FL, 33012
Mail Address: 1405 WEST 49TH STREET, HIALEAH, FL, 33012
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role Address
Oliva Ricardo MRGM Agent 1405 WEST 49TH STREET, HIALEAH, FL, 33012

Managing Member

Name Role Address
OLIVA RICARDO Managing Member 1031 N.W. 185TH AVENUE, PEMBROKE PINES, FL, 33026

Manager

Name Role Address
Oliva Barbara Manager 1405 WEST 49TH STREET, HIALEAH, FL, 33012

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-06-14 Oliva, Ricardo, MRGM No data
REGISTERED AGENT ADDRESS CHANGED 2020-06-14 1405 WEST 49TH STREET, HIALEAH, FL 33012 No data
CHANGE OF PRINCIPAL ADDRESS 2005-04-22 1405 WEST 49TH STREET, HIALEAH, FL 33012 No data
CHANGE OF MAILING ADDRESS 2005-04-22 1405 WEST 49TH STREET, HIALEAH, FL 33012 No data

Documents

Name Date
ANNUAL REPORT 2024-04-16
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-11
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-04-09
ANNUAL REPORT 2017-03-25
ANNUAL REPORT 2016-04-03
ANNUAL REPORT 2015-03-25

Date of last update: 03 Feb 2025

Sources: Florida Department of State