Entity Name: | OARES INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OARES 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: |
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: | 09 Feb 2017 (8 years ago) |
Date of dissolution: | 31 Aug 2023 (2 years ago) |
Last Event: | VOLUNTARY DISSOLUTION |
Event Date Filed: | 31 Aug 2023 (2 years ago) |
Document Number: | L17000032667 |
FEI/EIN Number |
37-1850047
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
Mail Address: | 7901 KINGSPOINTE PKWY, ORLANDO, FL, 32819, US |
ZIP code: | 32819 |
County: | Orange |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ASSELFIS INTERNATIONAL LLC | Agent | - |
LEITE BEZERRA MANUELA S | Authorized Member | R DOS NAUFRAGOS 8750 ROBALO, ARACAJU, SE, 49004003 |
AUGUSTO REIS DE SOUZOTAVIO | Authorized Member | R DOS NAUFRAGOS 8750 ROBALO, ARACAJU, SE, 49004003 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
VOLUNTARY DISSOLUTION | 2023-08-31 | - | - |
REGISTERED AGENT NAME CHANGED | 2023-03-06 | ASSELFIS INTERNATIONAL LLC | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-03-18 | 7901 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL 32819 | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-03-18 | 7901 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL 32819 | - |
CHANGE OF MAILING ADDRESS | 2019-03-18 | 7901 KINGSPOINTE PKWY, SUITE 10, ORLANDO, FL 32819 | - |
LC AMENDMENT | 2018-02-01 | - | - |
LC AMENDMENT | 2017-03-06 | - | - |
LC STMNT OF RA/RO CHG | 2017-03-03 | - | - |
Name | Date |
---|---|
VOLUNTARY DISSOLUTION | 2023-08-31 |
ANNUAL REPORT | 2023-03-06 |
AMENDED ANNUAL REPORT | 2022-10-14 |
ANNUAL REPORT | 2022-04-27 |
AMENDED ANNUAL REPORT | 2021-04-08 |
ANNUAL REPORT | 2021-03-11 |
ANNUAL REPORT | 2020-02-10 |
ANNUAL REPORT | 2019-03-18 |
ANNUAL REPORT | 2018-03-14 |
LC Amendment | 2018-02-01 |
Date of last update: 02 May 2025
Sources: Florida Department of State