Entity Name: | ONYII INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ONYII 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
Date Filed: | 10 Aug 2009 (16 years ago) |
Document Number: | L09000076305 |
FEI/EIN Number |
270697992
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 11507 Dr. Martin Luther King Jr Blvd #1161, SEFFNER, FL, 33584, US |
Mail Address: | PO BOX 1161, MANGO, FL, 33550-1161, US |
ZIP code: | 33584 |
County: | Hillsborough |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
SYED OVAIS S | Managing Member | PO BOX 1161, MANGO, FL, 335501161 |
CHOUDHRY NOREEN | Managing Member | PO BOX 1161, MANGO, FL, 335501161 |
SYED OVAIS S | Agent | 11507 Dr. Martin Luther King Jr Blvd #1161, SEFFNER, FL, 33584 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000068751 | OSS CONSULTING | EXPIRED | 2015-07-01 | 2020-12-31 | - | 9831 SORBONNE LOOP, SEFFNER, FL, 33584 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2021-02-01 | 11507 Dr. Martin Luther King Jr Blvd #1161, SEFFNER, FL 33584 | - |
REGISTERED AGENT ADDRESS CHANGED | 2021-02-01 | 11507 Dr. Martin Luther King Jr Blvd #1161, SEFFNER, FL 33584 | - |
CHANGE OF MAILING ADDRESS | 2016-03-26 | 11507 Dr. Martin Luther King Jr Blvd #1161, SEFFNER, FL 33584 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2024-02-06 |
ANNUAL REPORT | 2023-02-03 |
ANNUAL REPORT | 2022-01-25 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-15 |
ANNUAL REPORT | 2019-01-26 |
ANNUAL REPORT | 2018-01-14 |
ANNUAL REPORT | 2017-01-09 |
ANNUAL REPORT | 2016-03-26 |
ANNUAL REPORT | 2015-01-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State