| Entity Name: | OGONE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGONE 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: |
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 Dec 2018 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Oct 2020 (4 years ago) |
| Document Number: | L18000286516 |
| FEI/EIN Number |
83-2829126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1165 W 49 ST, Hialeah, FL, 33012, US |
| Address: | 1165 w 49th st, Hialeah, FL, 33012, US |
| ZIP code: | 33012 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GUERRA MIGUEL A | Manager | 3400 FAIRFAX LN, DAVIE, FL, 33330 |
| BELLO ALEJANDRO | Manager | 488 NE 18TH STREET, MIAMI, FL, 33132 |
| SCHECHNER MARK SESQ. | Agent | 2 GROVE ISLE DRIVE, MIAMI, FL, 33133 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000045820 | PHENIX SALON SUITES | ACTIVE | 2022-04-11 | 2027-12-31 | - | 1165 W 49TH ST STE 209, HIALEAH, FL, 33012 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-21 | 1165 w 49th st, Suite 209, Hialeah, FL 33012 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-24 | 1165 w 49th st, Suite 209, Hialeah, FL 33012 | - |
| LC AMENDMENT | 2020-10-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-24 | 2 GROVE ISLE DRIVE, SUITE 910, MIAMI, FL 33133 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-24 |
| LC Amendment | 2020-10-26 |
| ANNUAL REPORT | 2020-03-24 |
| ANNUAL REPORT | 2019-04-12 |
| Florida Limited Liability | 2018-12-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
