| Entity Name: | OLIN INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIN 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: | 24 Apr 2018 (7 years ago) |
| Date of dissolution: | 15 Aug 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Aug 2019 (6 years ago) |
| Document Number: | L18000103534 |
| FEI/EIN Number |
82-5390035
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 445 NW 4TH STREET, MIAMI, FL, 33128, US |
| Address: | 777 BRICKELL AVE, STE 500 PMB 9620, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ RAUL RSR | Manager | 951 BRICKELL AVE APT 3609, MIAMI, FL, 33131 |
| INGUANZO MAYRA MMS | Agent | 445 NW 4TH STREET, MIAMI, FL, 33128 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 777 BRICKELL AVE, STE 500 PMB 9620, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-14 | 445 NW 4TH STREET, Apt 1301, MIAMI, FL 33128 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-08-15 |
| ANNUAL REPORT | 2019-04-14 |
| Florida Limited Liability | 2018-04-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
