| Entity Name: | O5 INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O5 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: | 26 Mar 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 13 Dec 2022 (2 years ago) |
| Document Number: | L15000054451 |
| FEI/EIN Number |
47-4060298
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16500 Collins Ave, Oceania 5, SUNNY ISLES, FL, 33160, US |
| Mail Address: | 2020 NE 163RD STREET, SUITE 300H, MIAMI BEACH, FL, 33162, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MTR & ASSOCIATES LLC | Agent | - |
| SUAYA CARLOS | Manager | 16500 COLLINS, SUNNY ISLES, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-27 | MTR & ASSOCIATES, LLC | - |
| REINSTATEMENT | 2022-12-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-13 | 16500 Collins Ave, Oceania 5, APT. 1953, SUNNY ISLES, FL 33160 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-12-13 | 703 WATERFORD WAY, SUITE 805, MIAMI, FL 33126 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-04 | 16500 Collins Ave, Oceania 5, APT. 1953, SUNNY ISLES, FL 33160 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-20 |
| ANNUAL REPORT | 2023-04-27 |
| REINSTATEMENT | 2022-12-13 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-13 |
| ANNUAL REPORT | 2016-04-14 |
| Florida Limited Liability | 2015-03-26 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
