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ONYII INVESTMENTS LLC - Florida Company Profile

Company Details

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

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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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