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ORA LEE INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ORA LEE INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORA LEE 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.
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: 04 May 2011 (14 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 12 May 2011 (14 years ago)
Document Number: L11000052868
FEI/EIN Number APPLIED FOR

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

Address: 1750 nw 124 way, coral springs, FL, 33071, US
Mail Address: 1750 nw 124 way, coral springs, FL, 33071, US
ZIP code: 33071
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Zfat Reuven Manager 1750 nw 124 way, coral springs, FL, 33071
Zfat Reuven Agent 1750 nw 124 way, coral springs, FL, 33071

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-02-14 Zfat, Reuven -
CHANGE OF PRINCIPAL ADDRESS 2017-03-10 1750 nw 124 way, coral springs, FL 33071 -
CHANGE OF MAILING ADDRESS 2017-03-10 1750 nw 124 way, coral springs, FL 33071 -
REGISTERED AGENT ADDRESS CHANGED 2017-03-10 1750 nw 124 way, coral springs, FL 33071 -
LC AMENDMENT 2011-05-12 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-02-14
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-02-11
ANNUAL REPORT 2021-01-31
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-02-14
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-03-10
ANNUAL REPORT 2016-04-29

Date of last update: 03 Apr 2025

Sources: Florida Department of State