| Entity Name: | OIA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIA 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: | 15 Apr 2016 (9 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 30 Jun 2020 (5 years ago) |
| Document Number: | L16000074924 |
| FEI/EIN Number |
81-2307346
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| Mail Address: | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161, US |
| ZIP code: | 33161 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ACCOUNTANT & MANAGEMENT, INC. | Agent | - |
| ESTEVEZ ESTRELLA SORAYA I | Authorized Member | 1549 NE 123RD ST, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-02-29 | ACCOUNTANT & MANAGEMENT, INC. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-26 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-26 | 1549 NE 123RD ST, NORTH MIAMI, FL 33161 | - |
| REINSTATEMENT | 2020-06-30 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2017-09-26 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-29 |
| ANNUAL REPORT | 2023-03-23 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-26 |
| REINSTATEMENT | 2020-06-30 |
| ANNUAL REPORT | 2018-04-28 |
| REINSTATEMENT | 2017-09-26 |
| Florida Limited Liability | 2016-04-15 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
