| Entity Name: | EO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
EO 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: | 09 Jun 2015 (10 years ago) |
| Date of dissolution: | 19 Jan 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Jan 2018 (7 years ago) |
| Document Number: | L15000100630 |
| FEI/EIN Number |
47-4245469
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 218 DUVAL ST, KEY WEST, FL, 33040 |
| Mail Address: | 3373 Wynn Rd, Las Vegas, NV, 89102, US |
| ZIP code: | 33040 |
| County: | Monroe |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZANA MOSHE | Member | 218 DUVAL STREET, KEY WEST, FL, 33040 |
| ELFACI AMIT | Member | 218 DUVAL STREET, KEY WEST, FL, 33040 |
| OZANA MOSHE | Agent | 218 DUVAL STREET, KEY WEST, FL, 33040 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000059506 | AGORA | EXPIRED | 2015-06-12 | 2020-12-31 | - | 3373 WYNN RD STE D, LAS VEGAS, NV, 89102 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-01-19 | - | - |
| REINSTATEMENT | 2016-09-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2016-09-26 | 218 DUVAL ST, KEY WEST, FL 33040 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-26 | OZANA, MOSHE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-01-17 |
| REINSTATEMENT | 2016-09-26 |
| Florida Limited Liability | 2015-06-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
