| Entity Name: | O & Y INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & Y 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: | 03 May 2018 (7 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L18000111472 |
| FEI/EIN Number |
37-1899299
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4822 N HALE AVE, TAMPA, FL, 33614, US |
| Mail Address: | PO BOX 272442, TAMPA, FL, 33688, US |
| ZIP code: | 33614 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROMERO AMAT OSCAR | Authorized Member | 4822 N HALE AVE, TAMPA, FL, 33614 |
| RIVERO MARIA | Authorized Member | 5510 RIVER ROAD, SUITE 101, NEW PORT RICHEY, FL, 34652 |
| ROMERO AMAT OSCAR | Agent | 4822 N HALE AVE, TAMPA, FL, 33614 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| LC AMENDMENT | 2020-09-24 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2020-09-24 |
| ANNUAL REPORT | 2020-02-06 |
| ANNUAL REPORT | 2019-02-04 |
| Florida Limited Liability | 2018-05-03 |
Date of last update: 01 May 2025
Sources: Florida Department of State
