| Entity Name: | OLIVIA - INVESTMENTS & BUSINESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVIA - INVESTMENTS & BUSINESS, 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: | 21 Apr 2016 (9 years ago) |
| Date of dissolution: | 13 May 2024 (10 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 May 2024 (10 months ago) |
| Document Number: | L16000078535 |
| FEI/EIN Number |
81-2461749
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 COMMODITY CIRCLE, Orlando, FL, 32819, US |
| Mail Address: | 8600 COMMODITY CIRCLE, Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIMONI LUCATO CASSIO | Managing Member | 8600 COMMODITY CIRCLE, Orlando, FL, 32819 |
| FERRAZ LUCATO MARINA CABRINIP | Managing Member | 8600 COMMODITY CIRCLE, Orlando, FL, 32819 |
| LUCATO ANA OLIVIA | Managing Member | 8600 COMMODITY CIRCLE, Orlando, FL, 32819 |
| GILDA ALMEIDA LAW, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 | - | - |
| LC AMENDMENT | 2023-12-05 | - | - |
| REGISTERED AGENT NAME CHANGED | 2023-12-05 | GILDA ALMEIDA LAW, PLLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-12-05 | 1001 BRICKELL BAY DR, STE 2700 #3, MIAMI, FL 33131 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 8600 COMMODITY CIRCLE, SUITE 104, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 8600 COMMODITY CIRCLE, SUITE 104, Orlando, FL 32819 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-05-13 |
| ANNUAL REPORT | 2024-01-07 |
| LC Amendment | 2023-12-05 |
| ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2022-01-17 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-29 |
| ANNUAL REPORT | 2019-04-16 |
| ANNUAL REPORT | 2018-04-29 |
| ANNUAL REPORT | 2017-04-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
