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OLIVA INVESTMENT GROUP 1 LLC - Florida Company Profile

Company Details

Entity Name: OLIVA INVESTMENT GROUP 1 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVA INVESTMENT GROUP 1 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: 15 Jun 2021 (4 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 10 Aug 2023 (2 years ago)
Document Number: L21000278050
FEI/EIN Number APPLIED FOR

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

Address: 1160 ne 143 st, MIAMI, FL, 33161, US
Mail Address: 1160 ne 143 st, MIAMI, FL, 33161, US
ZIP code: 33161
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
KEIRY OVIEDO Authorized Member 820 SW 31 AVE #L, MIAMI, FL, 33135
OLIVA FABIAN R Authorized Member 1160 NE 143 ST, MIAMI, FL, 33161
keiry oviedo Agent 830 SW 31 AVE #L, MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-08-10 keiry, oviedo -
REGISTERED AGENT ADDRESS CHANGED 2023-08-10 830 SW 31 AVE #L, MIAMI, FL 33135 -
LC AMENDMENT 2023-08-10 - -
CHANGE OF PRINCIPAL ADDRESS 2023-04-29 1160 ne 143 st, MIAMI, FL 33161 -
CHANGE OF MAILING ADDRESS 2023-04-29 1160 ne 143 st, MIAMI, FL 33161 -
REINSTATEMENT 2022-11-07 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-02-06
ANNUAL REPORT 2024-02-05
LC Amendment 2023-08-10
ANNUAL REPORT 2023-04-29
REINSTATEMENT 2022-11-07
Florida Limited Liability 2021-06-15

Date of last update: 01 May 2025

Sources: Florida Department of State