| Entity Name: | OFIUCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFIUCO 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: | 25 Jan 2019 (6 years ago) |
| Document Number: | L19000027183 |
| FEI/EIN Number |
83-3407573
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2365 NW 70TH AVE, MIAMI, FL, 33122, US |
| Mail Address: | 2365 NW 70TH AVE, MIAMI, FL, 33122, US |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HEJEILE OMAR | Manager | 2365 NW 70TH AVE, MIAMI, FL, 33122 |
| GONZALEZ FRANCIA E | Manager | 2365 NW 70TH AVE, MIAMI, FL, 33122 |
| HEJEILE CHAVARRO O | Manager | 2365 NW 70TH AVE, MIAMI, FL, 33122 |
| HEJEILE OMAR ARLEVY M | Manager | 2365 NW 70TH AVE, MIAMI, FL, 33122 |
| HEJEILE MAYCCOL M | Manager | 2365 NW 70TH AVE, MIAMI, FL, 33122 |
| SANCHEZ MARIO ENRIQUE | Manager | 2365 NW 70TH AVE, MIAMI, FL, 33122 |
| LEON JOSE | Agent | 8333 W MCNAB RD, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-01-31 | 8333 W MCNAB ROAD, SUITE 114-3J, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2025-01-31 | 8333 W MCNAB ROAD, SUITE 114-3J, TAMARAC, FL 33321 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-29 | 2365 NW 70TH AVE, SUITE C22, MIAMI, FL 33122 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-29 | 2365 NW 70TH AVE, SUITE C22, MIAMI, FL 33122 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-29 | LEON, JOSE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-29 | 8333 W MCNAB RD, STE 114, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-02-07 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-28 |
| ANNUAL REPORT | 2020-06-26 |
| Florida Limited Liability | 2019-01-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
