| Entity Name: | OLTREMARE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLTREMARE 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: | 17 Aug 2017 (8 years ago) |
| Document Number: | L17000176039 |
| FEI/EIN Number |
82-2517356
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5335 NW 87TH AVE, C-109 #378, DORAL, FL, 33178 |
| Mail Address: | 5335 NW 87TH AVE, C-109 #378, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MALATESTA ENZO | Manager | 5335 NW 87TH AVE, STE C-109 #378, DORAL, FL, 33178 |
| LANNI LAURA | Manager | 5335 NW 87TH AVE, STE C-109 #378, DORAL, FL, 33178 |
| MALATESTA ENZO | Agent | 5335 NW 87TH AVE, DORAL, FL, 33178 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2023-04-18 |
| ANNUAL REPORT | 2022-03-16 |
| ANNUAL REPORT | 2021-02-17 |
| ANNUAL REPORT | 2020-03-06 |
| ANNUAL REPORT | 2019-03-14 |
| ANNUAL REPORT | 2018-02-26 |
| Florida Limited Liability | 2017-08-17 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
