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OFFIR INVESTMENT GROUP LLC - Florida Company Profile

Company Details

Entity Name: OFFIR INVESTMENT GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFFIR INVESTMENT GROUP 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: 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: 05 Apr 2017 (8 years ago)
Last Event: LC DISSOCIATION MEM
Event Date Filed: 14 Jun 2022 (3 years ago)
Document Number: L17000076642
FEI/EIN Number 82-1306046

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

Address: 2771 NE 164 STREET, UNIT 12, NORTH MIAMI BEACH, FL, 33160
Mail Address: 2771 NE 164 STREET, UNIT 12, NORTH MIAMI BEACH, FL, 33160
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LLACH LUZ J Manager 2771 NE 164 ST, UNIT 12, NORTH MIAMI BEACH, FL, 33160
HERNANDEZ OFFIR A Manager 2771 NE 164 ST, UNIT 12, NORTH MIAMI BEACH, FL, 33160
HERNANDEZ ISRAEL Agent 2771 NE 164 STREET, NORTH MIAMI BEACH, FL, 33160
HERNANDEZ ISRAEL Manager 2771 NE 164 ST, UNIT 12, NORTH MIAMI BEACH, FL, 33160

Events

Event Type Filed Date Value Description
LC DISSOCIATION MEM 2022-06-14 - -
REGISTERED AGENT NAME CHANGED 2021-04-29 HERNANDEZ , ISRAEL -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 2771 NE 164 STREET, UNIT 12, NORTH MIAMI BEACH, FL 33160 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
ANNUAL REPORT 2023-04-24
CORLCDSMEM 2022-06-14
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-27
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-27
Florida Limited Liability 2017-04-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State