OLIVA-SANTOS INVESTMENTS, LLC - Florida Company Profile
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| Entity Name: | OLIVA-SANTOS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVA-SANTOS 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: |
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: | 10 Feb 2005 (20 years ago) |
| Document Number: | L05000014379 |
| FEI/EIN Number |
061744430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| Name | Role | Address |
|---|---|---|
| OLIVA RICARDO | Managing Member | 1031 N.W. 185TH AVENUE, PEMBROKE PINES, FL, 33026 |
| Oliva Barbara | Manager | 1405 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Oliva Ricardo MRGM | Agent | 1405 WEST 49TH STREET, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2020-06-14 | Oliva, Ricardo, MRGM | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-14 | 1405 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-04-22 | 1405 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2005-04-22 | 1405 WEST 49TH STREET, HIALEAH, FL 33012 | - |
| 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 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State