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ONNIA REAL ESTATE INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ONNIA REAL ESTATE INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONNIA REAL ESTATE 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: 12 Sep 2018 (7 years ago)
Document Number: L18000217259
FEI/EIN Number 83-1986974

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

Address: 7975 NW 154 st, MIAMI LAKES, FL, 33016, US
Mail Address: 7975 NW 154 st, MIAMI LAKES, FL, 33016, US
ZIP code: 33016
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YERN IVETTE Authorized Member 10030 BAHIA DR., MIAMI, FL, 33189
LOPEZ JORGE Authorized Member 10030 BAHIA DR., MIAMI, FL, 33189
YERN IVETTE Agent 10030 BAHIA DR., MIAMI, FL, 33189

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000041817 ONNIA GENERAL CONSTRUCTION ACTIVE 2022-04-01 2027-12-31 - 10030 BAHIA DR, CUTLER BAY, FL, 33189

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-06 7975 NW 154 st, 246, MIAMI LAKES, FL 33016 -
CHANGE OF MAILING ADDRESS 2022-04-06 7975 NW 154 st, 246, MIAMI LAKES, FL 33016 -

Documents

Name Date
ANNUAL REPORT 2024-04-17
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-06
ANNUAL REPORT 2021-04-09
ANNUAL REPORT 2020-06-17
ANNUAL REPORT 2019-05-08
Florida Limited Liability 2018-09-12

Date of last update: 03 Apr 2025

Sources: Florida Department of State