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A&M OLIVA HOMES LLC - Florida Company Profile

Company Details

Entity Name: A&M OLIVA HOMES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

A&M OLIVA HOMES 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Feb 2021 (4 years ago)
Document Number: L21000071468
FEI/EIN Number 86-2178012

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

Address: 1333 NW 13th Place, CAPE CORAL, FL, 33993, US
Mail Address: 1333 NW 13th place, CAPE CORAL, FL, 33993, US
ZIP code: 33993
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ULLOA YASMANY Authorized Member 1333 NW 13th Place, CAPE CORAL, FL, 33993
ULLOA YASMANY Agent 1333 NW 13th Place, CAPE CORAL, FL, 33993

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-01-26 1333 NW 13th Place, CAPE CORAL, FL 33993 -
CHANGE OF MAILING ADDRESS 2022-01-26 1333 NW 13th Place, CAPE CORAL, FL 33993 -
REGISTERED AGENT ADDRESS CHANGED 2022-01-26 1333 NW 13th Place, CAPE CORAL, FL 33993 -

Documents

Name Date
ANNUAL REPORT 2025-02-07
ANNUAL REPORT 2024-01-11
ANNUAL REPORT 2023-03-03
ANNUAL REPORT 2022-01-26
Florida Limited Liability 2021-02-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State