| Entity Name: | OFISI LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFISI 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: | 26 Sep 2014 (11 years ago) |
| Date of dissolution: | 27 Oct 2019 (5 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Oct 2019 (5 years ago) |
| Document Number: | L14000150869 |
| FEI/EIN Number |
36-4794960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, STE 210, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, STE 210, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACEVEDO GUILLERMO M | Manager | 20900 NE 30TH AVE STE 818, AVENTURA, FL, 33180 |
| TAX, ACCOUNTING & FINANCIAL PRO, INC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-27 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-27 | 20900 NE 30TH AVE, STE 210, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-27 | 20900 NE 30TH AVE, STE 210, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2017-04-04 | TAX, ACCOUNTING & FINANCIAL PRO, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-04-04 | 20900 NE 30TH AVE, STE 210, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-10-27 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-04 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-16 |
| Florida Limited Liability | 2014-09-26 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
