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OFM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OFM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFM 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.
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: 06 Jul 2018 (7 years ago)
Document Number: L18000164018
FEI/EIN Number 83-1181184

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

Address: 3135 S HIGHWAY A1A, 402, MELBOURNE BEACH, FL, 32951, US
Mail Address: 3135 S HIGHWAY A1A, 402, MELBOURNE BEACH, FL, 32951, US
ZIP code: 32951
County: Brevard
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
A1A TURTLE RETURNS LLC Agent -
MEGUID OMAR Manager 3135 S HIGHWAY A1A APT 402, MELBOURNE BEACH, FL, 32951

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000077023 ALL DIGITAL EXPIRED 2018-07-16 2023-12-31 - 3135 S HIGHWAY A1A #402, MELBOURNE BEACH, FL, 32951

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-28 A1A TURTLE RETURNS LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-04-28 1819 Riverview Dr, STE 102, Melbourne, FL 32901 -

Documents

Name Date
ANNUAL REPORT 2024-04-28
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-28
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-07-06

Date of last update: 02 Mar 2025

Sources: Florida Department of State