| Entity Name: | INVESTMENTS O & F LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVESTMENTS O & F 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: | 06 May 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 03 Oct 2023 (2 years ago) |
| Document Number: | L16000087119 |
| FEI/EIN Number |
812595042
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8600 NW 56th Street, Doral, FL, 33166, US |
| Mail Address: | 10255 NW 63rd Terr,, Apt 101 BLDG 6, Doral, FL, 33178, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAIMO STRAZZERI MARIA ROSA | Vice President | 10255 NW 63rd Terr, Doral, FL, 33178 |
| ALAIMO STRAZZERI MARIA ROSA | Authorized Member | 10255 NW 63rd Terr,, Doral, FL, 33178 |
| Alaimo Strazzeri Maria R | Agent | 10255 NW 63rd Terr, Doral, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-02-10 | 8600 NW 56th Street, Unit 1, Doral, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2024-02-10 | Alaimo Strazzeri, Maria Rosa | - |
| LC AMENDMENT | 2023-10-03 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-28 | 8600 NW 56th Street, Unit 1, Doral, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-01-28 | 10255 NW 63rd Terr, Apt 101, BLDG 6, Doral, FL 33178 | - |
| LC AMENDMENT | 2016-05-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-02-10 |
| LC Amendment | 2023-10-03 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-01-06 |
| ANNUAL REPORT | 2019-01-03 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-01-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5748367109 | 2020-04-14 | 0455 | PPP | 8600 NW 56TH ST Unit 1, DORAL, FL, 33166-3300 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
