| Entity Name: | CIUDAD OJEDA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
CIUDAD OJEDA INVESTMENTS, 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: | 24 Mar 2021 (4 years ago) |
| Document Number: | L21000139128 |
| FEI/EIN Number |
32-0651572
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12672 SNELL LANE, ORLANDO, FL, 32827 |
| Mail Address: | 12672 SNELL LANE, ORLANDO, FL, 32827 |
| ZIP code: | 32827 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABOU HALA WALID | Manager | 12672 SNELL LANE, ORLANDO, FL, 32827 |
| EL KANTAR KAREN L | Authorized Member | 12672 SNELL LANE, ORLANDO, FL, 32827 |
| HOSKINS SUSAN | Agent | 926 LAKE BALDWIN LANE, ORLANDO, FL, 32814 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-04-28 |
| Florida Limited Liability | 2021-03-24 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
