| Entity Name: | OFEK GLOBAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFEK GLOBAL, 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: | 14 Jul 2016 (9 years ago) |
| Document Number: | L16000132674 |
| FEI/EIN Number |
81-3303374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12443 Criollo Rd., Spring Hill, FL, 34610, US |
| Mail Address: | 12443 Criollo Rd., Spring Hill, FL, 34610, US |
| ZIP code: | 34610 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHINCHILLA JOSE | Manager | 12443 Criollo Rd., Spring Hill, FL, 34610 |
| DIAZ JOSE J | Manager | RESIDENCIAL SANTA MONICA BLOQUE 24, C 46, SAN PEDRO SULA, HONDURAS, XX, 12345 |
| CHINCHILLA JOSE | Agent | 12443 Criollo Rd., Spring Hill, FL, 34610 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-11 | 12443 Criollo Rd., Spring Hill, FL 34610 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-11 | 12443 Criollo Rd., Spring Hill, FL 34610 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-11 | 12443 Criollo Rd., Spring Hill, FL 34610 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-04-04 |
| ANNUAL REPORT | 2021-04-14 |
| ANNUAL REPORT | 2020-02-11 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-01-22 |
| ANNUAL REPORT | 2017-02-24 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
