| Entity Name: | OSCAR'S INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OSCAR'S 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: | 27 Sep 2018 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L18000230273 |
| FEI/EIN Number |
61-1903040
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 11788 BALSAM DRIVE, WEST PALM BEACH, FL 33411 |
| Mail Address: | 11788 BALSAM DRIVE, WEST PALM BEACH, FL 33411 |
| ZIP code: | 33411 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES, RICARDO | Agent | 11788 BALSAM DRIVE, #2, WEST PALM BEACH, FL 33411 |
| TORRES CUELLO, MARYBEL D | Manager | 11788 BALSAM DRIVE, WEST PALM BEACH, FL 33411 |
| FONSECA MUAOZ, OSCAR | Manager | 11788 BALSAM DRIVE, WEST PALM BEACH, FL 33411 |
| TORRES, RICARDO | Authorized Member | 11788 BALSAM DRIVE, WEST PALM BEACH, FL 33411 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-10-04 | TORRES, RICARDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-24 |
| REINSTATEMENT | 2019-10-04 |
| Florida Limited Liability | 2018-09-27 |
Date of last update: 16 Feb 2025
Sources: Florida Department of State
