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OWS INVESTMENTS, L.L.C. - Florida Company Profile

Company Details

Entity Name: OWS INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OWS INVESTMENTS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 13 Jan 2021 (4 years ago)
Date of dissolution: 08 Jan 2025 (4 months ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 08 Jan 2025 (4 months ago)
Document Number: L21000011255
FEI/EIN Number APPLIED FOR

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 6316 EAST BAY BLVD., GULF BREEZE, FL, 32563, US
Mail Address: 6316 EAST BAY BLVD., GULF BREEZE, FL, 32563, US
ZIP code: 32563
County: Santa Rosa
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KERRY ANNE SCHULTZ, ESQUIRE Agent 2777 GULF BREEZE PARKWAY, GULF BREEZE, FL, 32563
JAMES VINCENT WIRTH Member 6316 EAST BAY BLVD., GULF BREEZE, FL, 32563
TIMOTHY KEVIN O'BRIEN Member 6316 EAST BAY BLVD., GULF BREEZE, FL, 32563
RAYMOND HUBERT STATAM II Member 2125 SOUTHEND DRIVE APT 149, CHARLOTTE, NC, 28203

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2025-01-08 - -
REGISTERED AGENT ADDRESS CHANGED 2024-02-19 2777 GULF BREEZE PARKWAY, GULF BREEZE, FL 32563 -

Documents

Name Date
LC Voluntary Dissolution 2025-01-08
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-04-13
Florida Limited Liability 2021-01-13

Date of last update: 02 May 2025

Sources: Florida Department of State