| Entity Name: | OQUENDO LEVEL REALTY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OQUENDO LEVEL REALTY 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: | 11 Apr 2012 (13 years ago) |
| Document Number: | L12000049334 |
| FEI/EIN Number |
455025719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10530 NW 26th ST, DORAL, FL, 33172, US |
| Mail Address: | 10530 NW 26th ST, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OQUENDO DANIEL M | Agent | 6762 NW 112th Ave, DORAL, FL, 33178 |
| OQUENDO DANIEL M | Managing Member | 6762 NW 112th Ave, DORAL, FL, 33178 |
| Level Stefania | Manager | 6762 NW 112th Ave, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-12 | 6762 NW 112th Ave, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-01-09 | 10530 NW 26th ST, 201, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2017-01-09 | 10530 NW 26th ST, 201, DORAL, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-12 |
| ANNUAL REPORT | 2020-01-15 |
| ANNUAL REPORT | 2019-02-11 |
| ANNUAL REPORT | 2018-02-28 |
| ANNUAL REPORT | 2017-01-09 |
| ANNUAL REPORT | 2016-03-28 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
