| Entity Name: | O&DG INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O&DG 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: | 16 Jan 2019 (6 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L19000017755 |
| FEI/EIN Number |
833257077
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8285 NW 44 TERRACE, DORAL, FL, 33166, US |
| Mail Address: | 8285 NW 44 TERRACE, DORAL, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| D GIACOMO DE ORTIZ VIVIANA Y | Member | 8285 NW 44 TERRACE, DORAL, FL, 33166 |
| D'GIACOMO VIVIANA | Agent | 8285 NW 44 TERRACE, DORAL, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 8285 NW 44 TERRACE, DORAL, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 8285 NW 44 TERRACE, DORAL, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8285 NW 44 TERRACE, DORAL, FL 33166 | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | D'GIACOMO, VIVIANA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-25 |
| Florida Limited Liability | 2019-01-16 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 4299957805 | 2020-05-28 | 0455 | PPP | 5121 N.W. 79TH AVENUE unit 2, doral, FL, 33166-4707 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Apr 2025
Sources: Florida Department of State
