| Entity Name: | OFEK INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFEK 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: | 15 Jul 2013 (12 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L13000100215 |
| FEI/EIN Number |
33-1229083
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL, 32408 |
| Mail Address: | 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL, 32408 |
| ZIP code: | 32408 |
| County: | Bay |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAYMAN LIRAN | Manager | 1016 THOMAS DR, UNIT 297, PANAMA CITY BEACH, FL, 32408 |
| SHANY IDO | Agent | 1016 THOMAS DR, PANAMA CITY BEACH, FL, 32408 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-01 |
| ANNUAL REPORT | 2018-03-15 |
| ANNUAL REPORT | 2017-02-25 |
| ANNUAL REPORT | 2016-02-11 |
| ANNUAL REPORT | 2015-03-07 |
| ANNUAL REPORT | 2014-03-03 |
| Florida Limited Liability | 2013-07-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
