| Entity Name: | OCTONAUTS INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCTONAUTS 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: | 24 Apr 2015 (10 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 23 Nov 2015 (9 years ago) |
| Document Number: | L15000072416 |
| FEI/EIN Number |
474294209
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1500 NW 89th Court, Suite 216, Doral, FL, 33172, US |
| Mail Address: | 1500 NW 89th Court, Suite 216, Doral, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AYALA LOURDES | Manager | 1500 NW 89th Court, Doral, FL, 33172 |
| AYALA LOURDES | Agent | 1500 NW 89th Court, Doral, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G16000023058 | GENERAL TRADING INTERNATIONAL (GTI) | EXPIRED | 2016-03-03 | 2021-12-31 | - | 1414 NW 107 AVE, # 114, MIAMI, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-16 | 1500 NW 89th Court, Suite 216, Doral, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-16 | 1500 NW 89th Court, Suite 216, Doral, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-10-16 | 1500 NW 89th Court, Suite 216, Doral, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-28 | AYALA, LOURDES | - |
| LC AMENDMENT | 2015-11-23 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000231633 | TERMINATED | 1000000887348 | DADE | 2021-05-06 | 2031-05-12 | $ 906.28 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-16 |
| ANNUAL REPORT | 2024-04-27 |
| ANNUAL REPORT | 2023-04-27 |
| AMENDED ANNUAL REPORT | 2022-09-01 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-19 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-17 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
