| Entity Name: | OEB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OEB 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: | 29 Jan 2013 (12 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L13000015059 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321, US |
| Mail Address: | PO BOX 770494, MIAMI, FL, 33177, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALONSO LOPEZ LUISA | Manager | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| LOPEZ JOSE E | Manager | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| LOPEZ CONCEPCION | Auth | PO BOX 770494, MIAMI, FL, 33177 |
| LANE PAUL Esq. | Agent | 7880 NORTH UNIVERSITY DRIVE, TAMARAC, FL, 33321 |
| BIG FAMILY INVESTMENT LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-04-13 | 7880 NORTH UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 | - |
| REINSTATEMENT | 2017-04-13 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-07-24 | 7880 NORTH UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-07-24 | 7880 NORTH UNIVERSITY DRIVE, SUITE 200, TAMARAC, FL 33321 | - |
| REGISTERED AGENT NAME CHANGED | 2014-07-24 | LANE, PAUL, Esq. | - |
| LC AMENDMENT | 2014-06-20 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2017-04-13 |
| ANNUAL REPORT | 2015-04-27 |
| AMENDED ANNUAL REPORT | 2014-07-24 |
| LC Amendment | 2014-06-20 |
| ANNUAL REPORT | 2014-04-14 |
| Florida Limited Liability | 2013-01-29 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
