| Entity Name: | ODB INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODB 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: |
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: | 11 Feb 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2017 (8 years ago) |
| Document Number: | L15000026373 |
| FEI/EIN Number |
47-3122337
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2475 NW 16th ST RD, MIAMI, FL, 33125, US |
| Mail Address: | 2475 NW 16th ST RD, MIAMI, FL, 33125, US |
| ZIP code: | 33125 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ OSMEL J | President | 2475 NW 16th ST RD, MIAMI, FL, 33125 |
| DIAZ DIANET | Vice President | 6910 NW 174TH TERRACE, HIALEAH, FL, 33015 |
| DIAZ OSMEL J | Agent | 2475 NW 16th ST RD, MIAMI, FL, 33125 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2017-03-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-23 | 2475 NW 16th ST RD, 603, MIAMI, FL 33125 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-23 | 2475 NW 16th ST RD, 603, MIAMI, FL 33125 | - |
| REGISTERED AGENT NAME CHANGED | 2017-03-23 | DIAZ, OSMEL J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-03-23 | 2475 NW 16th ST RD, 603, MIAMI, FL 33125 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-15 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-29 |
| ANNUAL REPORT | 2019-03-30 |
| ANNUAL REPORT | 2018-03-19 |
| REINSTATEMENT | 2017-03-23 |
| Florida Limited Liability | 2015-02-11 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
