| Entity Name: | OHANA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OHANA 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: | 04 Nov 2013 (11 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L13000154938 |
| FEI/EIN Number |
90-1025127
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6052 TURKEY LAKE RD., ORLANDO, FL, 32819, US |
| Mail Address: | 1121 Bennett rd, ORLANDO, FL, 32814, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GALLO LODO MARIA C | Managing Member | 9713 ENDICOTT CT., WINDERMERE, FL, 34786 |
| DE LIMA GERALDO J | Managing Member | 9713 ENDICOTT CT., WINDERMERE, FL, 34786 |
| DE OLIVEIRA SERGIO | Manager | 1121 BENNET RD., ORLANDO, FL, 32814 |
| De OLIVEIRA SERGIO | Agent | 1121 BENNET RD., ORLANDO, FL, 32814 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-01 | 6052 TURKEY LAKE RD., 103, ORLANDO, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2014-04-01 | 6052 TURKEY LAKE RD., 103, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-01 | De OLIVEIRA, SERGIO | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-05-04 |
| ANNUAL REPORT | 2014-04-01 |
| Florida Limited Liability | 2013-11-04 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
