| Entity Name: | OFY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFY 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: | 11 Dec 2014 (10 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L14000189289 |
| FEI/EIN Number |
38-3945729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3300 NW 112 AV, MIAMI, FL, 33172, US |
| Mail Address: | 3300 NW 112 AV, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Fernandez Vidal F | Manager | 3300 NW 112 AV, MIAMI, FL, 33172 |
| RISSO OMAR J | Manager | 3300 NW 112 AV, MIAMI, FL, 33172 |
| LEAL YOSMAN J | Agent | 11830 SW 154 AVE, MIAMI, FL, 33196 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2019-10-10 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF MAILING ADDRESS | 2018-07-09 | 3300 NW 112 AV, 3, MIAMI, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2018-07-09 | LEAL, YOSMAN J | - |
| REINSTATEMENT | 2018-07-09 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-07-09 | 3300 NW 112 AV, 3, MIAMI, FL 33172 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2020-06-05 |
| AMENDED ANNUAL REPORT | 2020-06-04 |
| ANNUAL REPORT | 2020-06-03 |
| REINSTATEMENT | 2019-10-10 |
| REINSTATEMENT | 2018-07-09 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-04-21 |
| Florida Limited Liability | 2014-12-11 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 8322917801 | 2020-06-05 | 0455 | PPP | 3300 Northwest 112th Avenue, Miami, FL, 33172-5058 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Mar 2025
Sources: Florida Department of State
