OTTAWA INVESTMENT 888,LLC - Florida Company Profile
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| Entity Name: | OTTAWA INVESTMENT 888,LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OTTAWA INVESTMENT 888,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: | 25 Nov 2015 (10 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 28 Sep 2020 (5 years ago) |
| Document Number: | L15000197031 |
| FEI/EIN Number |
37-1797136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5805 blue lagoon dr, SUITE 300, Miami, FL, 33126, US |
| Mail Address: | 5805 blue lagoon dr, SUITE 300, Miami, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HERNANDEZ ALEXANDER | Authorized Member | 6190 SW 102ND ST, MIAMI, FL, 33156 |
| CASALIN JOSE Y | Authorized Member | 6190 SW 102ND ST, MIAMI, FL, 33156 |
| OLIVERA CASALIN JOSE Y | Agent | 6190 SW 102ND ST, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-02-24 | OLIVERA CASALIN, JOSE Y | - |
| CHANGE OF MAILING ADDRESS | 2023-02-24 | 5805 blue lagoon dr, SUITE 300, Miami, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-24 | 5805 blue lagoon dr, SUITE 300, Miami, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-30 | 6190 SW 102ND ST, MIAMI, FL 33156 | - |
| REINSTATEMENT | 2020-09-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-11-22 | - | - |
| LC AMENDMENT | 2017-11-02 | - | - |
| REINSTATEMENT | 2017-10-17 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| AMENDED ANNUAL REPORT | 2023-02-24 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-28 |
| REINSTATEMENT | 2020-09-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-25 |
| AMENDED ANNUAL REPORT | 2017-12-13 |
| LC Amendment | 2017-11-22 |
This company hasn't received any reviews.
Date of last update: 01 Jun 2025
Sources: Florida Department of State