| Entity Name: | JIMENEZ-OLIVIERO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
JIMENEZ-OLIVIERO INVESTMENT 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: | 13 Nov 2018 (6 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 21 Apr 2022 (3 years ago) |
| Document Number: | L18000265521 |
| FEI/EIN Number |
83-2580245
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23666 SW 117TH CT, HOMESTEAD, FL, 33032, US |
| Mail Address: | 23666 SW 117TH CT, HOMESTEAD, FL, 33032, US |
| ZIP code: | 33032 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ JULIO | Manager | 23666 SW 117TH CT, HOMESTEAD, FL, 33032 |
| OLIVIERO ROSEMERY | Manager | 23666 SW 117TH CT, HOMESTEAD, FL, 33032 |
| JIMENEZ JULIO | Agent | 23666 SW 117TH CT, HOMESTEAD, FL, 33032 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-21 | 23666 SW 117TH CT, HOMESTEAD, FL 33032 | - |
| REINSTATEMENT | 2022-04-21 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-21 | 23666 SW 117TH CT, HOMESTEAD, FL 33032 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-21 | 23666 SW 117TH CT, HOMESTEAD, FL 33032 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-08-19 | JIMENEZ, JULIO | - |
| REINSTATEMENT | 2020-08-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-04-21 |
| REINSTATEMENT | 2020-08-19 |
| Florida Limited Liability | 2018-11-13 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7912018303 | 2021-01-28 | 0455 | PPS | 11026 SW 247th Ter, Homestead, FL, 33032-4693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1532208008 | 2020-06-22 | 0455 | PPP | 11026 SW 247 TERRACE, homestead, FL, 33032-4693 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 May 2025
Sources: Florida Department of State
