| Entity Name: | A O INVESTIGATIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
A O INVESTIGATIONS 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jun 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 25 Jan 2016 (9 years ago) |
| Document Number: | L14000103097 |
| FEI/EIN Number |
47-1269663
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 128 WIMBLEDON LAKE DR, PLANTATION, FL, 33324, UN |
| Mail Address: | 128 WIMBLEDON LAKE DR, PLANTATION, FL, 33324, UN |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO ANDY | Manager | 128 WIMBLEDON LAKE DR, PLANTATION, 33324 |
| OTERO ANDY | Agent | 128 Wimbledon Lake Dr, PLANTATION, FL, 33324 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000156922 | IT IS WHAT YOU MAKE IT | ACTIVE | 2024-12-27 | 2029-12-31 | - | 128 WIMBLEDON LAKE DR, PLANTATION, FL, 33324 |
| G17000074886 | IT IS WHAT YOU MAKE IT | EXPIRED | 2017-07-12 | 2022-12-31 | - | 22026 YACHTCLUB TERR, LAND O LAKES, FL, 34639 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-30 | 128 Wimbledon Lake Dr, PLANTATION, FL 33324 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-20 | 128 WIMBLEDON LAKE DR, PLANTATION, FLORIDA 33324 UN | - |
| CHANGE OF MAILING ADDRESS | 2021-01-20 | 128 WIMBLEDON LAKE DR, PLANTATION, FLORIDA 33324 UN | - |
| REINSTATEMENT | 2016-01-25 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-01-25 | OTERO, ANDY | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-03-17 |
| ANNUAL REPORT | 2021-01-30 |
| ANNUAL REPORT | 2020-01-12 |
| ANNUAL REPORT | 2019-04-11 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-08 |
| REINSTATEMENT | 2016-01-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
