| Entity Name: | ODALYS INVESTMENTS FUNDS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODALYS INVESTMENTS FUNDS 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: | 18 Apr 2019 (6 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L19000106725 |
| FEI/EIN Number |
85-1367091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 524 SW 21ST TER, CAPE CORAL, FL, 33991 |
| Mail Address: | 524 SW 21ST TER, CAPE CORAL, FL, 33991 |
| ZIP code: | 33991 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESTRADA ODALYS | Manager | 524 SW 21ST TER, CAPE CORAL, FL, 33991 |
| ESTRADA ODALYS | Agent | 524 SW 21ST TER, CAPE CORAL, FL, 33991 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-06-10 |
| Florida Limited Liability | 2019-04-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
