| Entity Name: | OCCELLI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCCELLI 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: |
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: | 07 Apr 2011 (14 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Mar 2024 (a year ago) |
| Document Number: | L11000041855 |
| FEI/EIN Number |
452267130
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3301 NE 183RD STREET, AVENTURA, FL, 33160, US |
| Mail Address: | 3301 NE 183RD STREET - UNIT 1701, AVENTURA, FL, 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OCCELLI DARIO C | Manager | 3301 NE 183RD STREET - UNIT 1701, AVENTURA, FL, 33160 |
| NASCIMENTO OCCELLI ANTONIA CELIA M | Manager | 3301 NE 183RD STREET - UNIT 1701, AVENTURA, FL, 33160 |
| OCCELLI DARIO C | Agent | 3301 NE 183RD STREET, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-13 | 3301 NE 183RD STREET, UNIT 1701, AVENTURA, FL 33160 | - |
| REINSTATEMENT | 2024-03-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-13 | OCCELLI, DARIO C | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2019-05-29 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-29 | 3301 NE 183RD STREET, UNIT 1701, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-09-04 | 3301 NE 183RD STREET, UNIT 1701, AVENTURA, FL 33160 | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2024-03-13 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-01-13 |
| LC Amendment | 2019-05-29 |
| ANNUAL REPORT | 2019-05-01 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-26 |
| ANNUAL REPORT | 2016-03-23 |
| AMENDED ANNUAL REPORT | 2015-09-04 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
