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OLIVERI ENTERPRISE, LLC - Florida Company Profile

Company Details

Entity Name: OLIVERI ENTERPRISE, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVERI ENTERPRISE, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 31 Jul 2007 (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: L07000078285
FEI/EIN Number 260662281

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780, US
Mail Address: 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVERI ANGELO Managing Member 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780
CANTOR JERALD C Agent 4000 HOLLYWOOD BLVD., STE. 375-S, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-06 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY 11780 -
CHANGE OF MAILING ADDRESS 2012-01-06 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY 11780 -

Documents

Name Date
ANNUAL REPORT 2012-01-06
ANNUAL REPORT 2011-02-21
ANNUAL REPORT 2010-02-01
ANNUAL REPORT 2009-01-09
ANNUAL REPORT 2008-07-14
Florida Limited Liability 2007-07-31

Date of last update: 02 Apr 2025

Sources: Florida Department of State