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ONICX INVESTMENTS II, LLC - Florida Company Profile

Company Details

Entity Name: ONICX INVESTMENTS II, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONICX INVESTMENTS II, 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: 08 Mar 2021 (4 years ago)
Document Number: L21000097938
FEI/EIN Number 86-2853977

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

Address: 5600 MARINER ST STE 140, TAMPA, FL, 33609
Mail Address: 5600 MARINER ST STE 140, TAMPA, FL, 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PATEL DHVANIT Manager 5600 MARINER ST STE 140, TAMPA, FL, 33609
WALD ALI Manager 5600 MARINER ST STE 140, TAMPA, FL, 33609
CHOUDHARY ARJUN Manager 5600 MARINER ST STE 140, TAMPA, FL, 33609
RAYMOND J. PAUL Agent 652 CT STREET STE 200, CLEARWATER, FL, 33756

Documents

Name Date
ANNUAL REPORT 2024-02-23
ANNUAL REPORT 2023-03-21
ANNUAL REPORT 2022-04-10
Florida Limited Liability 2021-03-08

Date of last update: 03 Apr 2025

Sources: Florida Department of State