| Entity Name: | O & J INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & J INVESTMENT 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: | 12 Mar 2010 (15 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L10000028112 |
| FEI/EIN Number |
320304806
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL, 33186 |
| Mail Address: | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL, 33186 |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MORILLO OMAR J | Managing Member | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL, 33186 |
| MORILLO OMAR J | Agent | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000060282 | TRATTORIA DOLCE VITA | EXPIRED | 2010-06-29 | 2015-12-31 | - | 13630 SW 120 ST STE 224, MIAMI, FL, 33186 |
| G10000029151 | RAVIOLIS PIZZERIA GRILL | EXPIRED | 2010-03-31 | 2015-12-31 | - | 16371 SW 88 ST, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| REINSTATEMENT | 2011-10-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| LC AMENDMENT | 2010-06-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-24 | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2010-06-24 | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL 33186 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-24 | 13630 S.W. 120 STREET, STE. 224, MIAMI, FL 33186 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000604172 | TERMINATED | 1000000613971 | MIAMI-DADE | 2014-05-05 | 2034-05-09 | $ 499.57 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J13001824185 | ACTIVE | 1000000562103 | MIAMI-DADE | 2013-12-06 | 2033-12-26 | $ 16,502.36 | STATE OF FLORIDA0039842 |
| J13001824193 | TERMINATED | 1000000562104 | MIAMI-DADE | 2013-12-06 | 2023-12-26 | $ 1,757.26 | STATE OF FLORIDA0028112 |
| J12000788243 | LAPSED | 12-9233 CA 01 | MIAMI DADE CIRCUIT | 2012-10-11 | 2017-11-01 | $60,000.00 | ALFREDO MENDEZ, 900 BAY DRIVE, 722, MIAMI BEACH, FLORIDA 33141 |
| J12000253644 | ACTIVE | 1000000261183 | DADE | 2012-03-28 | 2032-04-06 | $ 1,076.08 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, DORAL FL331261828 |
| J12000055650 | ACTIVE | 1000000247600 | DADE | 2012-01-19 | 2032-01-25 | $ 473.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| J11000669106 | TERMINATED | 1000000234643 | DADE | 2011-09-27 | 2021-10-12 | $ 424.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| REINSTATEMENT | 2011-10-04 |
| FEI# | 2010-06-28 |
| LC Amendment | 2010-06-24 |
| Florida Limited Liability | 2010-03-12 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
