| Entity Name: | ODINY INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODINY 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: |
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: | 23 Oct 2009 (15 years ago) |
| Date of dissolution: | 22 Jan 2016 (9 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Jan 2016 (9 years ago) |
| Document Number: | L09000102757 |
| FEI/EIN Number |
271182898
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7355 SW 89 STREET, APT. 519N, MIAMI, FL, 33156 |
| Mail Address: | 7355 SW 89 STREET, APT. 519N, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAVARRIA HUMBERTO D | Manager | 7355 SW 89 STREET, APT. 519N, MIAMI, FL, 33156 |
| PAIZ JUAN I | Manager | 7355 SW 89 STREET, APT. 519N, MIAMI, FL, 33156 |
| ROBINSON WESLEY M | Agent | 80 SW 8TH STREET, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2016-01-22 |
| ANNUAL REPORT | 2015-04-16 |
| ANNUAL REPORT | 2014-04-08 |
| ANNUAL REPORT | 2013-04-28 |
| ANNUAL REPORT | 2012-01-09 |
| ANNUAL REPORT | 2011-03-28 |
| ANNUAL REPORT | 2010-03-03 |
| Florida Limited Liability | 2009-10-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
