| Entity Name: | OLIVARES CONSTRUCTION LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVARES CONSTRUCTION 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: | 24 May 2011 (14 years ago) |
| Date of dissolution: | 29 Jan 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 29 Jan 2014 (11 years ago) |
| Document Number: | L11000061345 |
| FEI/EIN Number |
452397098
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1832 SE DRANSON CIRCLE, PORT SAINT LUCIE, FL, 34952, US |
| Mail Address: | 239 SW CHRISTMAS TERRACE, PORT SAINT LUCIE, FL, 34984, US |
| ZIP code: | 34952 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVARES MARTIN J | Managing Member | 169 SE CROSSPOINT DR, PORT SAINT LUCIE, FL, 34983 |
| SIERRA ROCIO | Manager | 239 SW CHRISTMAS TERRACE, PORT ST LUCIE, FL, 34984 |
| SIERRA ROCIO | Agent | 239 SW CHRISTMAS TERRACE, PORT SAINT LUCIE, FL, 34984 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 1832 SE DRANSON CIRCLE, PORT SAINT LUCIE, FL 34952 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 1832 SE DRANSON CIRCLE, PORT SAINT LUCIE, FL 34952 | - |
| REGISTERED AGENT NAME CHANGED | 2012-03-29 | SIERRA, ROCIO | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-03-29 | 239 SW CHRISTMAS TERRACE, PORT SAINT LUCIE, FL 34984 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15000695615 | LAPSED | 14-025-D2 | LEON | 2015-04-06 | 2020-06-22 | $4,008.32 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J14000909423 | LAPSED | 12-156-D2 | LEON | 2014-07-14 | 2019-09-26 | $12,136.73 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-01-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-03-29 |
| ADDRESS CHANGE | 2011-06-30 |
| Florida Limited Liability | 2011-05-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
