| Entity Name: | OIF INVESTMENT CLUB LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIF INVESTMENT CLUB 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: | 07 Apr 2008 (17 years ago) |
| Date of dissolution: | 16 Jun 2011 (14 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 16 Jun 2011 (14 years ago) |
| Document Number: | L08000035319 |
| FEI/EIN Number |
262393681
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7110 SW 158TH CT, MIAMI, FL, 33193 |
| Mail Address: | 7110 SW 158TH CT, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WANEK MICHAEL | Manager | 7110 SW 158TH CT, MIAMI, FL, 33193 |
| EBANKS JOSEPHINE | Managing Member | 12435 SW 123RD TER, MIAMI, FL, 331869007 |
| PUERTO CARLOS J | Managing Member | 14900 SW 82ND TERR #209, MIAMI, FL, 33193 |
| BRADY W.C. | Managing Member | 12860 SW 117TH ST, MIAMI, FL, 33186 |
| NARANJO EDUARDO S | Managing Member | 8093 NW 99TH ST., HIALEAH GARDENS, FL, 33016 |
| DEAN ROBERT | Managing Member | 12019 SW 39TH TER, MIAMI, FL, 33175 |
| WANEK MICHAEL | Agent | 7110 SW 158TH CT, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2011-06-16 | - | - |
| LC AMENDMENT | 2009-06-10 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2011-06-16 |
| ANNUAL REPORT | 2010-02-22 |
| LC Amendment | 2009-06-10 |
| ANNUAL REPORT | 2009-05-04 |
| Florida Limited Liability | 2008-04-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
