| Entity Name: | OGIVAL FINANCIAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGIVAL FINANCIAL 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: | 28 Nov 2018 (6 years ago) |
| Document Number: | L18000273582 |
| FEI/EIN Number |
36-4916414
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 21150 POINT PLACE UNIT 706, AVENTURA, FL, 33180, US |
| Mail Address: | 21150 POINT PLACE UNIT 706, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Lustgarten Mauricio | Manager | 21150 POINT PLACE UNIT 706, AVENTURA, FL, 33180 |
| Guahmich de LustgartRuth | Manager | 21150 POINT PLACE UNIT 706, AVENTURA, FL, 33180 |
| FLORIDA ANNUAL REPORT SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-17 | 21150 POINT PLACE UNIT 706, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-17 | 21150 POINT PLACE UNIT 706, AVENTURA, FL 33180 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | FLORIDA ANNUAL REPORT SERVICES, INC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 2300 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-28 |
| ANNUAL REPORT | 2023-04-26 |
| ANNUAL REPORT | 2022-03-08 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-03-11 |
| ANNUAL REPORT | 2019-04-10 |
| Florida Limited Liability | 2018-11-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
