| Entity Name: | CONSTRUCCIONES OINCI, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CONSTRUCCIONES OINCI, 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: |
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: | 15 Oct 2018 (6 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 17 Sep 2024 (6 months ago) |
| Document Number: | L18000237069 |
| FEI/EIN Number |
37-1912500
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 228 Park Avenue, Suite 45274, New York, NY, 10003, US |
| Mail Address: | 228 Park Avenue, Suite 45274, New York, NY, 10003, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLAVICENCIO NELSON | Authorized Member | 228 Park Avenue, New York, NY, 10003 |
| REGISTERED AGENT SOLUTIONS, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC NAME CHANGE | 2024-09-17 | CONSTRUCCIONES OINCI, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 228 Park Avenue, Suite 45274, New York, NY 10003 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 228 Park Avenue, Suite 45274, New York, NY 10003 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-14 | REGISTERED AGENT SOLUTIONS, INC. | - |
| LC AMENDMENT AND NAME CHANGE | 2023-10-27 | I ENERGY,LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 2894 REMINGTON GREEN LANE, SUITE A, TALLAHASSEE, FL 32308 | - |
| Name | Date |
|---|---|
| LC Name Change | 2024-09-17 |
| ANNUAL REPORT | 2024-03-14 |
| LC Amendment and Name Change | 2023-10-27 |
| ANNUAL REPORT | 2023-04-05 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-03-19 |
| ANNUAL REPORT | 2020-03-05 |
| ANNUAL REPORT | 2019-03-06 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
