| Entity Name: | OLIVIERI - NANEZ INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVIERI - NANEZ 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: | 07 Mar 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L16000047417 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2461 SW 82ND AVE, #201, DAVIE, FL, 33324, US |
| Mail Address: | 2461 SW 82ND AVE, #201, DAVIE, FL, 33324, US |
| ZIP code: | 33324 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVIERI MICHELENA HUMBERTO | Manager | 2461 SW 82ND AVE, #201, DAVIE, FL, 33324 |
| NANEZ BEZONES DEXIE REBECA | Manager | 2461 SW 82ND AVE, #201, DAVIE, FL, 33324 |
| SOSA HORACIO ESQ | Agent | c/o 2924 Davie Road, Davie, FL, 33314 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-19 | c/o 2924 Davie Road, 102, Davie, FL 33314 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-16 |
| ANNUAL REPORT | 2019-03-06 |
| ANNUAL REPORT | 2018-04-19 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-03-07 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
