| Entity Name: | O&A FLORIDA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O&A FLORIDA 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: | 24 Jun 2019 (6 years ago) |
| Document Number: | L19000165956 |
| FEI/EIN Number |
84-2281729
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10489 SW Meeting Street, Port St Lucie, FL, 34987, US |
| Mail Address: | 10489 SW Meeting Street, Port St Lucie, FL, 34987, US |
| ZIP code: | 34987 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300OCVD55C6NWG842 | L19000165956 | US-FL | GENERAL | ACTIVE | - | |||||||||||||||||||
|
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| Legal | C/O CANTOR, SAMUEL J, 1001 YAMATO ROAD, SUITE 310, BOCA RATON, US-FL, US, 33431 |
| Headquarters | 2674 SE Willoughby Blvd, Stuart, US-FL, US, 34994 |
Registration details
| Registration Date | 2019-07-09 |
| Last Update | 2023-08-04 |
| Status | LAPSED |
| Next Renewal | 2020-07-01 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L19000165956 |
| Name | Role | Address |
|---|---|---|
| OCAMPO RAUL | Manager | 10489 SW Meeting Street, Port St Lucie, FL, 34987 |
| AHERN JOHN | Manager | 10489 SW Meeting Street, Port St Lucie, FL, 34987 |
| CANTOR SAMUEL J | Agent | 1001 YAMATO ROAD, SUITE 310, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-02-03 | 10489 SW Meeting Street, Port St Lucie, FL 34987 | - |
| CHANGE OF MAILING ADDRESS | 2020-02-03 | 10489 SW Meeting Street, Port St Lucie, FL 34987 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-24 |
| ANNUAL REPORT | 2022-02-19 |
| ANNUAL REPORT | 2021-04-09 |
| ANNUAL REPORT | 2020-02-03 |
| Florida Limited Liability | 2019-06-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
