| Entity Name: | O.E.S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.E.S 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: | 05 Aug 2005 (20 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 16 Oct 2020 (5 years ago) |
| Document Number: | L05000077390 |
| FEI/EIN Number |
20-3265836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1050 NW 125TH AVE., SUNRISE, FL, 33323, US |
| Mail Address: | 1050 NW 125TH AVE., SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MIAMI INVESTOR 2021 LLC | Manager | - |
| SIMHON EDI | Manager | 1050 NW 125TH AVE., SUNRISE, FL, 33323 |
| SIMHON OFRA | Managing Member | 1050 NW 125TH AVE., SUNRISE, FL, 33323 |
| SIMHON EDMOND E | Manager | 1050 NW 125TH AVE., SUNRISE, FL, 33323 |
| SIMHON EDI ESr. | Agent | 1050 NW 125TH AVE., SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2020-10-16 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-11-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-11-05 | SIMHON, EDI EDMOND, Sr. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-30 |
| ANNUAL REPORT | 2021-04-07 |
| REINSTATEMENT | 2020-10-16 |
| REINSTATEMENT | 2019-11-05 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-17 |
| ANNUAL REPORT | 2015-04-15 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
