| Entity Name: | ONIX-3901, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONIX-3901, 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: | 13 Oct 2021 (4 years ago) |
| Last Event: | LC STMNT CORR |
| Event Date Filed: | 22 Oct 2021 (4 years ago) |
| Document Number: | L21000446345 |
| FEI/EIN Number |
35-2764606
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1020 NE 118TH ST, BISCAYNE PARK, FL, 33161, US |
| Address: | 2615 COLLINS AVE APT#23, MIAMI BEACH, FL, 33140, US |
| ZIP code: | 33140 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAFFERATA HORACIO E | Authorized Member | 3901-10 NAVY WHARFCRT, TORONTO, ON M5V 3 V2 |
| GARZON OCHOA CLAUDIA C | Authorized Member | 3901-10 NAVY WHARFCRT, TORONTO, ON M5V 3 V2 |
| CAFFERATA HORACIO E | Agent | 2615 COLLINS AVE APT#23, MIAMI BEACH, FL, 33140 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT CORR | 2021-10-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-26 |
| ANNUAL REPORT | 2024-04-09 |
| ANNUAL REPORT | 2023-08-31 |
| ANNUAL REPORT | 2022-04-19 |
| CORLCSTCOR | 2021-10-22 |
| Florida Limited Liability | 2021-10-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
