| Entity Name: | OAKS VALLEY FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OAKS VALLEY FINANCIAL SERVICES 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: | 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| Mail Address: | 1395 BRICKELL AVE, MIAMI, FL, 33131, US |
| 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 | - | |||||||||||||||||||
|
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| 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 | Address |
|---|---|---|
| MB7 CORPORATE SERVICES LLC | Agent | - |
| BODINI ATILIO N | Manager | ROSARIO VERA PENALOZA 599 ZAFIRO 4 D1, CABA, BA, 1865 |
| CULARI OSCAR A | Manager | CAMARGO 769, 5B, CABA, BA, 1865 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G22000145297 | WAKEFUL | ACTIVE | 2022-11-28 | 2027-12-31 | - | 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 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-12-27 | 1395 BRICKELL AVE, SUITE 800, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2022-03-03 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-03 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2022-03-03 | MB7 CORPORATE SERVICES LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-03-03 | 777 BRICKELL AVE, STE 1210, MIAMI, FL 33131 | - |
| LC STMNT OF RA/RO CHG | 2021-07-12 | - | - |
| 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: 02 Apr 2025
Sources: Florida Department of State
