| Entity Name: | OFEK INVESTMENT MANAGEMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFEK INVESTMENT MANAGEMENT, 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 Aug 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: | L17000169873 |
| FEI/EIN Number |
82-2815888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16713 NW 20TH STREET, PEMBROKE PINES, FL, 33028, UN |
| Mail Address: | 16713 NW 20TH STREET, PEMBROKE PINES, FL, 33028, UN |
| ZIP code: | 33028 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AVRAHAMI JACOB | Manager | 16713 NW 20TH STREET, PEMBROKE PINES, FL, 33028 |
| AVARHAMI JACOB | Agent | 16713 NW 20TH STREET, PEMBROKE PINES, FL, 33028 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-09 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-10-09 | AVARHAMI, JACOB | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2018-10-09 |
| Florida Limited Liability | 2017-08-09 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
