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OXFORD INVESTMENTS GROUP LLC - Florida Company Profile

Company Details

Entity Name: OXFORD INVESTMENTS GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OXFORD INVESTMENTS GROUP 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: 09 Feb 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 15 May 2024 (10 months ago)
Document Number: L11000017284
FEI/EIN Number 274894227

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 19303 SW 79 AVE, CUTLER BAY, FL, 33157, US
Mail Address: 19303 SW 79 AVE, CUTLER BAY, FL, 33157, US
ZIP code: 33157
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CASTANEDA JEANNETTE Authorized Member 19303 SW 79 AVE, CUTLER BAY, FL, 33157
GONZALEZ ALDRICK Manager 19303 SW 79 AVE, CUTLER BAY, FL, 33157
FALCON JEANNETTE Agent 19303 SW 79 AVE, CUTLER BAY, FL, 33157

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-05-15 - -
REGISTERED AGENT NAME CHANGED 2022-04-25 FALCON, JEANNETTE -
LC AMENDMENT 2021-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2020-09-09 19303 SW 79 AVE, CUTLER BAY, FL 33157 -
REINSTATEMENT 2020-09-09 - -
CHANGE OF PRINCIPAL ADDRESS 2020-09-09 19303 SW 79 AVE, CUTLER BAY, FL 33157 -
CHANGE OF MAILING ADDRESS 2020-09-09 19303 SW 79 AVE, CUTLER BAY, FL 33157 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
REINSTATEMENT 2014-03-11 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
LC Amendment 2024-05-15
ANNUAL REPORT 2024-04-26
ANNUAL REPORT 2023-01-11
ANNUAL REPORT 2022-04-25
LC Amendment 2021-09-22
ANNUAL REPORT 2021-02-19
REINSTATEMENT 2020-09-09
REINSTATEMENT 2014-03-11
ANNUAL REPORT 2012-03-14
Florida Limited Liability 2011-02-09

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
7131308500 2021-03-05 0455 PPP 19303 SW 79th Ave, Cutler Bay, FL, 33157-7410
Loan Status Date 2021-09-25
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 54500
Loan Approval Amount (current) 54500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 119497
Servicing Lender Name FirstBank Puerto Rico
Servicing Lender Address 1519 Ave Ponce de Len, SANTURCE, PR, 00909-1732
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Cutler Bay, MIAMI-DADE, FL, 33157-7410
Project Congressional District FL-27
Number of Employees 7
NAICS code 531390
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Corporation
Originating Lender ID 119497
Originating Lender Name FirstBank Puerto Rico
Originating Lender Address SANTURCE, PR
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 54733.14
Forgiveness Paid Date 2021-08-11

Date of last update: 02 Mar 2025

Sources: Florida Department of State