| Entity Name: | OCTO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCTO 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 17 Mar 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Mar 2022 (3 years ago) |
| Document Number: | L18000205957 |
| FEI/EIN Number |
83-1736750
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US |
| Mail Address: | 15805 Biscayne BLVD 201, AVENTURA, FL, 33160, US |
| ZIP code: | 33160 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CSI RA LLC | Agent | - |
| NEVES DE LIMA AROLDO | Authorized Member | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| GOMES E SILVA CAMILA | Authorized Member | 15805 BISCAYNE BLVD 201, AVENTURA, FL, 33160 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-03-16 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-10-14 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-14 | 15805 Biscayne BLVD 201, AVENTURA, FL 33160 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-24 | CSI RA LLC | - |
| LC AMENDMENT | 2018-10-22 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-03-17 |
| ANNUAL REPORT | 2021-03-16 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-02-25 |
| LC Amendment | 2018-10-22 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
