| Entity Name: | ODEXA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODEXA 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: | 06 Oct 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000155512 |
| FEI/EIN Number |
47-2014956
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18501 Pines Blvd., SUITE 339, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18501 Pines Blvd., SUITE 339, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIMENEZ DIEGO G | Manager | 2001 BISCAYNE BLVD. SUITE 3502, MIAMI, FL, 33137 |
| QUADROS ALEXANDRE M | Manager | 2001 BISCAYNE BLVD. SUITE 3502, MIAMI, FL, 33137 |
| AGUIRRE-SOLINES XAVIER E | Manager | 2001 BISCAYNE BLVD. SUITE 3502, MIAMI, FL, 33137 |
| BUTELER EDUARDO H | Manager | 2001 BISCAYNE BLVD. SUITE 3502, MIAMI, FL, 33137 |
| LAVAGNINO OSCAR F | Manager | 2001 BISCAYNE BLVD. SUITE 3502, MIAMI, FL, 33137 |
| MORALES VICTOR O | Agent | 8990 N.W. 187TH STREET, MIAMI LAKES, FL, 33018 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-14 | 18501 Pines Blvd., SUITE 339, 339, Pembroke Pines, FL 33029 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-14 | 18501 Pines Blvd., SUITE 339, 339, Pembroke Pines, FL 33029 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-14 |
| ANNUAL REPORT | 2015-03-26 |
| Florida Limited Liability | 2014-10-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
