| Entity Name: | OLIVERA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVERA 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: | 28 May 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000141399 |
| FEI/EIN Number |
84-2413126
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 SW 84TH AVENUE, MIAMI, FL, 33144, US |
| Mail Address: | 535 SW 84TH AVENUE, MIAMI, FL, 33144, US |
| ZIP code: | 33144 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ MARITZA | Manager | 535 SW 84TH AVENUE, MIAMI, FL, 33144 |
| RAMOS LUCILO JR. | Agent | 2525 PONCE DE LEON BLVD, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-08 |
| AMENDED ANNUAL REPORT | 2022-12-02 |
| ANNUAL REPORT | 2022-01-30 |
| ANNUAL REPORT | 2021-01-27 |
| ANNUAL REPORT | 2020-07-24 |
| Florida Limited Liability | 2019-05-28 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
