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OGUN YEMI INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: OGUN YEMI INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OGUN YEMI INVESTMENT 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: 19 Mar 2018 (7 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 29 Apr 2022 (3 years ago)
Document Number: L18000070805
FEI/EIN Number 82-4835252

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

Address: 501 Lake Josephine Shores Rd, Sebring, FL, 33875, US
Mail Address: 501 Lake Josephine Shores Rd, Sebring, FL, 33875, US
ZIP code: 33875
County: Highlands
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GARCIA NODAL YOELVIS Manager 501 Lake Josephine Shores Rd, Sebring, FL, 33875
GARCIA NODAL YOELVIS Agent 501 Lake Josephine Shores Rd, Sebring, FL, 33875

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-11-25 GARCIA NODAL, YOELVIS -
CHANGE OF PRINCIPAL ADDRESS 2024-08-05 501 Lake Josephine Shores Rd, Sebring, FL 33875 -
CHANGE OF MAILING ADDRESS 2023-07-26 501 Lake Josephine Shores Rd, Sebring, FL 33875 -
REGISTERED AGENT ADDRESS CHANGED 2023-07-26 501 Lake Josephine Shores Rd, Sebring, FL 33875 -
LC AMENDMENT 2022-04-29 - -
LC AMENDMENT 2021-06-28 - -
LC AMENDMENT 2020-09-28 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-11-25
AMENDED ANNUAL REPORT 2024-08-05
ANNUAL REPORT 2024-02-08
AMENDED ANNUAL REPORT 2023-07-26
ANNUAL REPORT 2023-04-05
LC Amendment 2022-04-29
ANNUAL REPORT 2022-03-14
LC Amendment 2021-06-28
ANNUAL REPORT 2021-03-06
LC Amendment 2020-09-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State