| Entity Name: | OXFORD SQUARE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OXFORD SQUARE 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: | 12 Oct 2012 (13 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 05 Dec 2012 (12 years ago) |
| Document Number: | L12000130326 |
| FEI/EIN Number |
80-0858479
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3001 n federal hwy, 30, Fort Lauderdale, FL, 33306, US |
| Mail Address: | 3001 n federal hwy, 30, Fort Lauderdale, FL, 33306, US |
| ZIP code: | 33306 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 5493002K0D9SHKQSOI48 | L12000130326 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O DANIEL, MICHAEL, 4051 n ocean dr 2, Fort Lauderdale, US-FL, US, 33308 |
| Headquarters | 4051 n ocean dr 2, Fort Lauderdale, US-FL, US, 33308 |
Registration details
| Registration Date | 2020-12-28 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2021-12-24 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L12000130326 |
| Name | Role | Address |
|---|---|---|
| Daniel Michael | Manager | 3001 n federal hwy, Fort Lauderdale, FL, 33306 |
| daniel michael | Manager | 3001 n federal hwy, Fort Lauderdale, FL, 33306 |
| DANIEL MICHAEL | Agent | 3001 n federal hwy, Fort Lauderdale, FL, 33306 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-26 | 3001 n federal hwy, 30, Fort Lauderdale, FL 33306 | - |
| CHANGE OF MAILING ADDRESS | 2022-01-26 | 3001 n federal hwy, 30, Fort Lauderdale, FL 33306 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-26 | 3001 n federal hwy, 30, Fort Lauderdale, FL 33306 | - |
| REGISTERED AGENT NAME CHANGED | 2017-01-27 | DANIEL, MICHAEL | - |
| LC AMENDMENT | 2012-12-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-01-20 |
| ANNUAL REPORT | 2023-01-20 |
| ANNUAL REPORT | 2022-01-26 |
| ANNUAL REPORT | 2021-01-13 |
| ANNUAL REPORT | 2020-01-29 |
| ANNUAL REPORT | 2019-01-30 |
| ANNUAL REPORT | 2018-01-15 |
| ANNUAL REPORT | 2017-01-27 |
| ANNUAL REPORT | 2016-03-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
