Entity Name: | OLAY INVESTMENT LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OLAY INVESTMENT 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: | 06 Oct 2016 (9 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L16000186469 |
FEI/EIN Number |
81-4085283
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 137 N FEDERAL HWY, DANIA BEACH, FL, 33004, US |
Mail Address: | 137 N FEDERAL HWY, DANIA BEACH, FL, 33004, US |
ZIP code: | 33004 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
LANDER YEHUDY | Manager | 137 N FEDERAL HWY, DANIA BEACH, FL, 33004 |
LANDER YEHUDY | Secretary | 137 N FEDERAL HWY, DANIA BEACH, FL, 33004 |
LANDER YEHUDY | Treasurer | 137 N FEDERAL HWY, DANIA BEACH, FL, 33004 |
SPIEGEL & UTRERA, P.A. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-04-17 | 137 N FEDERAL HWY, APT 1, DANIA BEACH, FL 33004 | - |
CHANGE OF MAILING ADDRESS | 2019-04-17 | 137 N FEDERAL HWY, APT 1, DANIA BEACH, FL 33004 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-04-17 |
ANNUAL REPORT | 2018-03-20 |
ANNUAL REPORT | 2017-04-03 |
Florida Limited Liability | 2016-10-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State