| Entity Name: | ONB INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONB 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: | 17 Dec 2019 (5 years ago) |
| Document Number: | L19000302051 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4924 7TH ST W, LEIGH ACRES, FL, 33971, US |
| Mail Address: | 4924 7TH ST W, LEIGH ACRES, FL, 33971, US |
| ZIP code: | 33971 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRIONES OMAR A | Authorized Member | 4924 7TH ST W, LEIGH ACRES, FL, 33971 |
| ALVARADO NINNIS M | Manager | 4924 7TH ST W, LEIGH ACRES, FL, 33971 |
| BRIONES OMAR A | Agent | 4924 7TH ST W, LEIGH ACRES, FL, 33971 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2025-07-01 | 4924 7TH ST W, LEIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2025-07-01 | 4924 7TH ST W, LEIGH ACRES, FL 33971 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-07-01 | 4924 7TH ST W, LEIGH ACRES, FL 33971 | - |
| CHANGE OF MAILING ADDRESS | 2024-07-01 | 4924 7TH ST W, LEIGH ACRES, FL 33971 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-15 |
| ANNUAL REPORT | 2022-04-15 |
| ANNUAL REPORT | 2021-04-19 |
| ANNUAL REPORT | 2020-06-04 |
| Florida Limited Liability | 2019-12-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
