| Entity Name: | ORACLE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORACLE 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: | 28 Nov 2006 (18 years ago) |
| Date of dissolution: | 23 Sep 2011 (14 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2011 (14 years ago) |
| Document Number: | L06000113868 |
| FEI/EIN Number |
223963192
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4581 WESTON ROAD #215, WESTON, FL, 33331 |
| Mail Address: | 4581 WESTON ROAD #215, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SAEED SAIF ALI | Manager | 4581 WESTON ROAD #215, WESTON, FL, 33331 |
| MOHAMED MALIK SHARIF | Manager | 4581 WESTON ROAD #215, WESTON, FL, 33331 |
| AHMED SALMAN | Manager | 4581 WESTON ROAD #215, WESTON, FL, 33331 |
| SAEED SAIF ALI | Agent | 4581 WESTON ROAD #215, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2008-09-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-09-08 | 4581 WESTON ROAD #215, WESTON, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2008-09-08 | 4581 WESTON ROAD #215, WESTON, FL 33331 | - |
| REGISTERED AGENT NAME CHANGED | 2008-09-08 | SAEED, SAIF ALI | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-09-08 | 4581 WESTON ROAD #215, WESTON, FL 33331 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2010-01-27 |
| ANNUAL REPORT | 2009-01-15 |
| LC Amendment | 2008-09-08 |
| ANNUAL REPORT | 2008-04-17 |
| ANNUAL REPORT | 2007-04-23 |
| Florida Limited Liability | 2006-11-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
