| Entity Name: | OLEU INVESTMENTS LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLEU 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. |
| 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: | 23 Apr 2012 (13 years ago) |
| Document Number: | L12000054097 |
| FEI/EIN Number |
45-5110406
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13274 NW 2ND TER, MIAMI, FL, 33182, US |
| Mail Address: | 13274 NW 2ND TER, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CUETO LUIS | Managing Member | 13274 NW 2ND TER, MIAMI, FL, 33182 |
| CUETO EVA | Managing Member | 13274 NW 2ND TER, MIAMI, FL, 33182 |
| CUETO EVA | Agent | 13274 NW 2ND TER, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-01-19 | CUETO, EVA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-30 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-05 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-02-14 |
| ANNUAL REPORT | 2019-03-04 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
