| Entity Name: | OPEN CAPITAL INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPEN CAPITAL 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: | 29 Sep 2020 (5 years ago) |
| Document Number: | L20000307683 |
| FEI/EIN Number |
85-3470614
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10350 W. Bay Harbor Dr., 3U, BAY HARBOR ISLANDS, FL, 33154, US |
| Mail Address: | 10350 W. Bay Harbor Dr., 3U, BAY HARBOR ISLANDS, FL, 33154, US |
| ZIP code: | 33154 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Roca Mariano H | Manager | 10350 W. Bay Harbor Dr., BAY HARBOR ISLANDS, FL, 33154 |
| Burgio Maria E | Manager | 10350 W. Bay Harbor Dr., BAY HARBOR ISLANDS, FL, 33154 |
| DE MARINIS GABRIELA | Agent | 10350 W. Bay Harbor Dr., BAY HARBOR ISLANDS, FL, 33154 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-13 | 10350 W. Bay Harbor Dr., 3U, BAY HARBOR ISLANDS, FL 33154 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-13 | 10350 W. Bay Harbor Dr., 3U, BAY HARBOR ISLANDS, FL 33154 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-13 | DE MARINIS, GABRIELA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-13 | 10350 W. Bay Harbor Dr., 3U, BAY HARBOR ISLANDS, FL 33154 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-31 |
| ANNUAL REPORT | 2024-03-16 |
| AMENDED ANNUAL REPORT | 2023-09-07 |
| ANNUAL REPORT | 2023-01-13 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-16 |
| Florida Limited Liability | 2020-09-29 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
