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ONYX INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: ONYX INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONYX INVESTMENT PROPERTIES, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 20 Jan 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000014753
FEI/EIN Number 371348399

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 50 NORTH LAURA STREET, STE. 2500, JACKSONVILLE, FL, 32202, US
Mail Address: 50 NORTH LAURA STREET, STE. 2500, JACKSONVILLE, FL, 32202, US
ZIP code: 32202
County: Duval
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SMITH BOBBY Authorized Member IRANISTAN AVENUE, BRIDGEPORT, CT, 06604
MAGALLON LARA M Manager 7137 ALICANTE RD, CARLSBAD, CA, 92009
DARDEN MICHAEL Manager 1965 DOBBIN HOLMES RD, FAYETTEVILLE, NC, 28312
CAROL ROBERT Manager 510 M ST SE APT. B19, AUBURN, WA, 98002
HARRIS SHAWN Manager 1594 SOUTH AVENUE, STRATFORD, CT, 06615
CUMMINGS COLEMAN Manager 1137 BORKINS LANE, JACKSONVILLE, FL, 32234
CUMMINGS COLEMAN Agent 1137 BOYKINS LANE, JACKSONVILLE, FL, 32234

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC AMENDMENT 2017-07-19 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
LC Amendment 2017-07-19
Florida Limited Liability 2017-01-20

Date of last update: 02 May 2025

Sources: Florida Department of State