| Entity Name: | ONICA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 15 Mar 2007 (18 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Jul 2022 (3 years ago) |
| Document Number: | L07000028477 |
| FEI/EIN Number | 208645826 |
| Address: | 20533 Biscayne blvd No 711, miami, FL, 33180, US |
| Mail Address: | 20533 BISCAYNE BLVD, NO 711, MIAMI, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ORDONEZ WALDO | Manager | 20533 Biscayne blvd No 711, miami, FL, 33180 |
| ORDONEZ Daniela | Manager | 22 North 6 Street Apt 28D, Brooklyn, NY, 11249 |
| Ordonez Victoria | Manager | 22N 6St apto 28D, Brooklyn, NY, 11249 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-27 | 20533 Biscayne blvd No 711, miami, FL 33180 | No data |
| LC AMENDMENT | 2022-07-08 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 801 US HIGHWAY 1, NORTH PALM BEACH, FL 33408 | No data |
| CHANGE OF MAILING ADDRESS | 2011-02-23 | 20533 Biscayne blvd No 711, miami, FL 33180 | No data |
| LC AMENDED AND RESTATED ARTICLES | 2007-08-02 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-27 |
| LC Amendment | 2022-07-08 |
| ANNUAL REPORT | 2022-02-06 |
| ANNUAL REPORT | 2021-03-14 |
| ANNUAL REPORT | 2020-01-27 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-02-28 |
| AMENDED ANNUAL REPORT | 2017-04-03 |
| ANNUAL REPORT | 2017-01-10 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
