| Entity Name: | O&B MULTI INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O&B MULTI 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: |
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: | 11 Jan 2013 (12 years ago) |
| Date of dissolution: | 26 Dec 2013 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Dec 2013 (11 years ago) |
| Document Number: | L13000006087 |
| FEI/EIN Number |
461752990
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 838 W FLAGLER ST, MIAMI, FL, 33130, US |
| Mail Address: | PO BOX 163431, MIAMI, FL, 33116, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| USA-RA LLC | Agent | - |
| VALDEZ MARIA | Managing Member | PO BOX 163431, MIAMI, FL, 33116 |
| GASCA MARIA A | Managing Member | POST OFFICE BOX 163431, MIAMI, FL, 33116 |
| OROPEZA VICTOR | Managing Member | POST OFFICE BOX 163431, MIAMI, FL, 33116 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G13000004205 | TREBOL JEWELRY | EXPIRED | 2013-01-11 | 2018-12-31 | - | PO BOX 163431, MIAMI, FL, 33116 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-02-01 | 838 W FLAGLER ST, MIAMI, FL 33130 | - |
| LC AMENDMENT | 2013-01-30 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2013-12-26 |
| LC Amendment | 2013-01-30 |
| Florida Limited Liability | 2013-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
