| Entity Name: | OGMA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGMA 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: |
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: | 12 Jun 2017 (8 years ago) |
| Document Number: | L17000127587 |
| FEI/EIN Number |
821837649
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2950 NE 188TH ST, APT. 133, AVENTURA, FL, 33180, US |
| Mail Address: | 2950 NE 188TH ST, APT. 133, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DELGADO SOCORRO GUSTAVO | Manager | 2950 NE 188TH ST, AVENTURA, FL, 33180 |
| DELGADO DIAZ GUSTAVO JOSE | Manager | 2950 NE 188TH ST, AVENTURA, FL, 33180 |
| DELGADO DIAZ GUSTAVO JOSE | Agent | 2950 NE 188TH ST, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-10-17 | 2950 NE 188TH ST, APT. 133, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2024-10-17 | 2950 NE 188TH ST, APT. 133, AVENTURA, FL 33180 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-02-06 | 2950 NE 188TH ST, APT. 140, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-06 |
| ANNUAL REPORT | 2023-04-14 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-04-12 |
| Florida Limited Liability | 2017-06-12 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
