| Entity Name: | OFAWI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 04 Oct 2012 (12 years ago) |
| Document Number: | L12000126925 |
| FEI/EIN Number | 46-1125599 |
| Address: | 2600 ISLAND BLVD, APT # 2706, AVENTURA, FL 33160 |
| Mail Address: | 2600 ISLAND BLVD, APT # 2706, AVENTURA, FL 33160 |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| VITERI FINANCIAL CORPORATION | Agent |
| Name | Role | Address |
|---|---|---|
| DCM MANAGEMENT GROUP LLC | Manager | 2600 ISLAND BLVD, APT # 2706 AVENTURA, FL 33160 |
| Moisseev, Alexandre | Manager | 16500 COLLINS AVE, APT # 1551 SUNNY ISLES BEACH, FL 33160 |
| Name | Role | Address |
|---|---|---|
| MOISSEEVA, POLINA | Authorized Member | 16500 COLLINS AVE, APT # 1551 SUNNY ISLES BEACH, FL 33160 |
| FILATOVA, OLGA | Authorized Member | EUROPA RESIDENCE, PLACE DES MOULINS MONACO 98000 MC |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 2600 ISLAND BLVD, APT # 2706, AVENTURA, FL 33160 | No data |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 2600 ISLAND BLVD, APT # 2706, AVENTURA, FL 33160 | No data |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-11-14 |
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-26 |
| ANNUAL REPORT | 2021-04-26 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-13 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-04-21 |
Date of last update: 23 Jan 2025
Sources: Florida Department of State
