| Entity Name: | OREO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 16 Aug 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L11000093702 |
| FEI/EIN Number | 45-3016410 |
| Address: | The Palms Tower 2, 2110 N Ocean Blvd, Apt. 4B, FORT LAUDERDALE, FL 33305 |
| Mail Address: | The Palms Tower 2, 2110 N Ocean Blvd, Apt. 4B, FORT LAUDERDALE, FL 33305 |
| ZIP code: | 33305 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SCHAPIRA, GIANNI D | Agent | The Palms Tower 2, 2110 N Ocean Blvd, Apt. 4B, FORT LAUDERDALE, FL 33305 |
| Name | Role | Address |
|---|---|---|
| SCHAPIRA, GIANNI D | Managing Member | The Palms Tower 2, 2110 N Ocean Blvd Apt. 4B FORT LAUDERDALE, FL 33305 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-17 | The Palms Tower 2, 2110 N Ocean Blvd, Apt. 4B, FORT LAUDERDALE, FL 33305 | No data |
| CHANGE OF MAILING ADDRESS | 2018-01-17 | The Palms Tower 2, 2110 N Ocean Blvd, Apt. 4B, FORT LAUDERDALE, FL 33305 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2018-01-17 | The Palms Tower 2, 2110 N Ocean Blvd, Apt. 4B, FORT LAUDERDALE, FL 33305 | No data |
| REGISTERED AGENT NAME CHANGED | 2012-01-09 | SCHAPIRA, GIANNI D | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-01-07 |
| ANNUAL REPORT | 2016-01-27 |
| ANNUAL REPORT | 2015-01-12 |
| ANNUAL REPORT | 2014-01-09 |
| ANNUAL REPORT | 2013-01-16 |
| ANNUAL REPORT | 2012-01-09 |
| Florida Limited Liability | 2011-08-16 |
Date of last update: 23 Feb 2025
Sources: Florida Department of State
