| Entity Name: | OAKS VALLEY FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Active |
| Date Filed: | 01 Feb 2021 (4 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 12 Jul 2021 (4 years ago) |
| Document Number: | L21000057354 |
| FEI/EIN Number | 86-2276112 |
| Address: | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 |
| Mail Address: | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 254900RERY8MG3RMZ098 | L21000057354 | US-FL | GENERAL | ACTIVE | No data | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Culari, Oscar, 1395 Brickell Ave, Suite 800, Miami, US-FL, US, 33131 |
| Headquarters | 1395 Brickell Ave, Suite 800, Miami, US-FL, US, 33131 |
Registration details
| Registration Date | 2021-09-08 |
| Last Update | 2022-09-09 |
| Status | LAPSED |
| Next Renewal | 2022-09-08 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000057354 |
| Name | Role |
|---|---|
| MB7 CORPORATE SERVICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| BODINI, ATILIO N | Manager | ROSARIO VERA PENALOZA 599 ZAFIRO 4 D1, CABA, BA 1865 AR |
| CULARI, OSCAR A | Manager | CAMARGO 769, 5B, CABA, BA 1865 AR |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145297 | WAKEFUL | ACTIVE | 2022-11-28 | 2027-12-31 | No data | 1395 BRICKELL AV, SUITE 800, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-12-27 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | No data |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | No data |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | MB7 CORPORATE SERVICES LLC | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | No data |
| LC STMNT OF RA/RO CHG | 2021-07-12 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-03-03 |
| CORLCRACHG | 2021-07-12 |
| Florida Limited Liability | 2021-02-01 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
