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OCTOPUS MIAMI INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OCTOPUS MIAMI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OCTOPUS MIAMI 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.
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: 28 Oct 2015 (10 years ago)
Date of dissolution: 03 Dec 2020 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 03 Dec 2020 (4 years ago)
Document Number: L15000182882
FEI/EIN Number 37-1795251

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

Address: 1633 SE 6th Street, Deerfield Beach, FL, 33441, US
Mail Address: C/O 2A TAX, 1001 BRICKELL BAY DR, MIAMI, FL, 33131, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALSINI OSCAR K Manager 1633 SE 6th Street, Deerfield Beach, FL, 33441
2A INTERNATIONAL TAX ADVISORS LLC Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2020-12-03 - -
CHANGE OF MAILING ADDRESS 2020-06-09 1633 SE 6th Street, Deerfield Beach, FL 33441 -
REGISTERED AGENT NAME CHANGED 2020-06-09 2A INTERNATIONAL TAX ADVISORS LLC -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 C/O 2A TAX, 1001 BRICKELL BAY DR, STE 3200, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2018-02-16 1633 SE 6th Street, Deerfield Beach, FL 33441 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2020-12-03
ANNUAL REPORT 2020-06-09
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-02-16
ANNUAL REPORT 2017-04-29
ANNUAL REPORT 2016-04-06
Florida Limited Liability 2015-10-28

Date of last update: 01 May 2025

Sources: Florida Department of State