| Entity Name: | OLIVARES GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVARES GROUP 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 Sep 2020 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 May 2022 (3 years ago) |
| Document Number: | L20000301751 |
| FEI/EIN Number |
86-1541391
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3203 ANDALUSIA BLVD., CAPE CORAL, FL, 33909 |
| Mail Address: | 3203 ANDALUSIA BLVD., CAPE CORAL, FL, 33909 |
| ZIP code: | 33909 |
| County: | Lee |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOLINA MARIO H | Manager | 3934 LA PALMA ST, FORT MYERS, FL, 33901 |
| OLIVARES RICARDO | Authorized Member | 3203 ANDALUSIA BLVD., CAPE CORAL, FL, 33909 |
| MOLINA MARIO H | Agent | 3934 LA PALMA ST, FORT MYERS, FL, 33901 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2022-05-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-05-20 | 3203 ANDALUSIA BLVD., CAPE CORAL, FL 33909 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-20 | 3203 ANDALUSIA BLVD., CAPE CORAL, FL 33909 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-12 |
| ANNUAL REPORT | 2023-03-15 |
| LC Amendment | 2022-05-20 |
| ANNUAL REPORT | 2022-04-07 |
| ANNUAL REPORT | 2021-04-08 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
