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WILFREDO OLIVEROS LLC - Florida Company Profile

Company Details

Entity Name: WILFREDO OLIVEROS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WILFREDO OLIVEROS 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 16 Mar 2015 (10 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L15000047604
FEI/EIN Number 47-3475542

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 16728 SAPPHIRE ISLE, WESTON, FL, 33331, US
Mail Address: 16728 SAPPHIRE ISLE, WESTON, FL, 33331, US
ZIP code: 33331
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIVEROS WILFREDO Manager 16728 SAPPHIRE ISLE, WESTON, FL, 33331
Fernandez Heybis mgr 16728 sapphire isle, weston, FL, 33331
OLIVEROS WILFREDO Agent 16728 SAPPHIRE ISLE, WESTON, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-03-08
Florida Limited Liability 2015-03-16

Date of last update: 02 Apr 2025

Sources: Florida Department of State