| Entity Name: | ASSURE MEDIA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ASSURE MEDIA, 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: | 27 May 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 11 Dec 2023 (a year ago) |
| Document Number: | L20000144427 |
| FEI/EIN Number |
85-1295385
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431, US |
| Address: | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OE BOCA, INC. | Agent | - |
| CRUZ YAVIANY | Authorized Member | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431 |
| SEBASTIAN HOYOS | Manager | 2385 NW EXECUTIVE CENTER DR STE 100, BOCA RATON, FL, 33431 |
| OLEA INVESTMENT HOLDING | Authorized Member | 2385 NW EXECUTIVE CENTER DR, BOCA RATON, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2023-12-11 | - | - |
| LC AMENDMENT | 2021-04-08 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-01-22 | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-22 | OE Boca Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-22 | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2020-10-23 | 2385 NW EXECUTIVE CENTER DR, SUITE 100, BOCA RATON, FL 33431 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-12-11 |
| ANNUAL REPORT | 2023-04-30 |
| ANNUAL REPORT | 2022-02-05 |
| LC Amendment | 2021-04-08 |
| ANNUAL REPORT | 2021-01-22 |
| Florida Limited Liability | 2020-05-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
