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OLIVER WEBER INTERNATIONAL MALL, LLC - Florida Company Profile

Company Details

Entity Name: OLIVER WEBER INTERNATIONAL MALL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVER WEBER INTERNATIONAL MALL, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 May 2014 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L14000082204
FEI/EIN Number 47-1496813

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL, 33149, US
Mail Address: 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DANIEL MARTINEZ CPA, LLC Agent -
NUSINER GIORGIO Managing Member 743 CRANDON BLVD, KEY BISCAYNE, FL, 33149

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-03-03 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2017-03-03 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2016-03-31 DANIEL MARTINEZ CPA, LLC -
REGISTERED AGENT ADDRESS CHANGED 2016-03-31 1300 NW 84 AVE, MIAMI, FL 33126 -
LC AMENDED AND RESTATED ARTICLES 2014-10-16 - -

Documents

Name Date
ANNUAL REPORT 2017-03-03
ANNUAL REPORT 2016-03-31
ANNUAL REPORT 2015-04-30
LC Amended and Restated Art 2014-10-16
Florida Limited Liability 2014-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State