| Entity Name: | ONIGKEIT INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONIGKEIT 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: |
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: | 30 Mar 2018 (7 years ago) |
| Date of dissolution: | 04 Nov 2022 (2 years ago) |
| Last Event: | VOLUNTRY DISSOLUTION |
| Event Date Filed: | 04 Nov 2022 (2 years ago) |
| Document Number: | L18000081410 |
| FEI/EIN Number |
82-5062176
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2991 BANYAN RD, BOCA RATON, FL, 33432, US |
| Mail Address: | 2991 BANYAN RD, BOCA RATON, FL, 33432, US |
| ZIP code: | 33432 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FRANCOISE ONIGKEIT LUCIANE | Manager | 2991 BANYAN RD, BOCA RATON, FL, 33432 |
| TAX SECRETS, INC. | Agent | - |
| ONIGKEIT HOLDING LIMITED | Authorized Member | HUNKINS WATERFRONT PLAZA, CHARLESTOWN, NEVIS |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2022-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-22 | TAX SECRETS INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-05-22 | 5052 NW 45TH AVE, COCONUT CREEK, FL 33073 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-05-23 | 2991 BANYAN RD, BOCA RATON, FL 33432 | - |
| LC AMENDMENT | 2019-05-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-05-23 | 2991 BANYAN RD, BOCA RATON, FL 33432 | - |
| Name | Date |
|---|---|
| CORLCVLDSI | 2022-11-04 |
| ANNUAL REPORT | 2020-05-22 |
| LC Amendment | 2019-05-23 |
| ANNUAL REPORT | 2019-04-15 |
| Florida Limited Liability | 2018-03-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
