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OI GROUP LLC - Florida Company Profile

Company Details

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

OI 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: 18 Apr 2017 (8 years ago)
Document Number: L17000086380
FEI/EIN Number 82-1249861

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

Address: 8129 TUMBLESTONE CT, 1036, DELRAY BEACH, AL, 33446, US
Mail Address: 8129 TUMBLESTONE CT, 1036, DELRAY BEACH, AL, 33446, US
ZIP code: 33446
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENUELA SIMON Manager 8129 TUMBLESTONE CT APT 1036, DELARY BEACH, FL, 33446
CRISTIANI EDDY Manager 8129 TUMBLESTONE CT APT 1036, DELARY BEACH, FL, 33446
PENUELA SIMON A Agent 8129 TUMBLESTONE CT, DELARY BEACH, FL, 33446

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2018-04-10 8129 TUMBLESTONE CT, 1036, DELRAY BEACH, AL 33446 -
CHANGE OF MAILING ADDRESS 2018-04-10 8129 TUMBLESTONE CT, 1036, DELRAY BEACH, AL 33446 -

Documents

Name Date
ANNUAL REPORT 2024-03-26
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-04
ANNUAL REPORT 2021-03-26
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-24
ANNUAL REPORT 2018-04-10
Florida Limited Liability 2017-04-18

Date of last update: 01 May 2025

Sources: Florida Department of State