| Entity Name: | OXNARD INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OXNARD INVESTMENT 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: | 18 Nov 2011 (13 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L11000131800 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15901 Collins Ave 0801, Sunny Isles Beach, FL, 33160, US |
| Mail Address: | 15901 Collins Ave 0801, Sunny Isles Beach, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OXNARD TRADING GROUP SA | Manager | AVENIDA FEDERICO BOYD Y CALLE 51, 9TH PISO, CIUDAD DE PANAMA, PA, 33178 |
| DE PINTO VERNI GIUSEPPE | Agent | 15901, Sunny Isles Beach, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-27 | DE PINTO VERNI, GIUSEPPE | - |
| REINSTATEMENT | 2020-03-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-10-11 | 15901, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-10-11 | 15901 Collins Ave 0801, Sunny Isles Beach, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2013-10-11 | 15901 Collins Ave 0801, Sunny Isles Beach, FL 33160 | - |
| REINSTATEMENT | 2013-10-03 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2020-03-27 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-25 |
| ANNUAL REPORT | 2015-01-15 |
| ANNUAL REPORT | 2014-03-19 |
| AMENDED ANNUAL REPORT | 2013-10-11 |
| REINSTATEMENT | 2013-10-03 |
| ANNUAL REPORT | 2012-04-30 |
| Florida Limited Liability | 2011-11-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
