| Entity Name: | OFELIA F INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OFELIA F 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 Sep 2016 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Dec 2019 (5 years ago) |
| Document Number: | L16000173025 |
| FEI/EIN Number |
81-4023215
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3640 YACHT CLUB DR., UNIT 1704, MIAMI, FL 33180 |
| Mail Address: | 3640 YACHT CLUB DR., UNIT 1704, MIAMI, FL 33180 |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MICHEL, MIMOSE | Manager | 3640 YACHT CLUB DR., UNIT 1704, MIAMI, FL 33180 |
| CORPORATE MAINTENANCE SERVICES, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2019-12-13 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-29 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-01-22 |
| ANNUAL REPORT | 2020-03-09 |
| LC Amendment | 2019-12-13 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-04-27 |
| ANNUAL REPORT | 2017-04-25 |
| Florida Limited Liability | 2016-09-15 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
