| Entity Name: | ORACLE MORTGAGE & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORACLE MORTGAGE & 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: |
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: | 09 Nov 2006 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L06000109074 |
| FEI/EIN Number |
205877636
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13727 SW 152 ST #256, MIAMI, FL, 33177 |
| Mail Address: | 13727 SW 152 ST #256, MIAMI, FL, 33177 |
| ZIP code: | 33177 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALFARO DAPHNE E | Manager | P O BOX 772076, MIAMI, FL, 33177 |
| ALFARO DAPHNE E | Director | P O BOX 772076, MIAMI, FL, 33177 |
| ALFARO DAPHNE E | Agent | 13727 SW 152 ST #256, MIAMI, FL, 33177 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 13727 SW 152 ST #256, MIAMI, FL 33177 | - |
| CANCEL ADM DISS/REV | 2009-04-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-04-27 | 13727 SW 152 ST #256, MIAMI, FL 33177 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-04-27 | 13727 SW 152 ST #256, MIAMI, FL 33177 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CANCEL ADM DISS/REV | 2007-11-02 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT [CANCELLED] | 2013-05-01 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-09 |
| REINSTATEMENT | 2009-04-27 |
| REINSTATEMENT | 2007-11-02 |
| Florida Limited Liability | 2006-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
