| Entity Name: | OIC INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIC 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: | 30 Jul 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000080000 |
| FEI/EIN Number |
582685540
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5401 S KIRKMAN ROAD, SUITE 700, ORLANDO, FL, 32819 |
| Mail Address: | 5401 S KIRKMAN ROAD, SUITE 700, ORLANDO, FL, 32819 |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOUSSAED ELIE | Managing Member | 5401 S KIRKMAN ROAD, ORLANDO, FL, 32819 |
| MOUSSAED GABY | Managing Member | 5401 S KIRKMAN ROAD, ORLANDO, FL, 32819 |
| COLE DAVID MCPA | Agent | 5401 S KIRKMAN ROAD, ORLANDO, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-08 | COLE, DAVID M, CPA | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-02 | 5401 S KIRKMAN ROAD, SUITE 700, ORLANDO, FL 32819 | - |
| REINSTATEMENT | 2013-10-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-02 | 5401 S KIRKMAN ROAD, SUITE 700, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-02 | 5401 S KIRKMAN ROAD, SUITE 700, ORLANDO, FL 32819 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| LC AMENDMENT | 2011-01-03 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-08 |
| ANNUAL REPORT | 2017-05-01 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-01-22 |
| ANNUAL REPORT | 2014-02-15 |
| REINSTATEMENT | 2013-10-02 |
| ANNUAL REPORT | 2012-03-27 |
| ANNUAL REPORT | 2011-04-29 |
| LC Amendment | 2011-01-03 |
| Florida Limited Liability | 2010-07-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
