| Entity Name: | ONEIDA ANY RE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONEIDA ANY RE, 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: | 09 Nov 2021 (3 years ago) |
| Document Number: | L21000479516 |
| FEI/EIN Number |
87-3620430
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5875 N.W. 163RD ST STE 104, MIAMI LAKES, FL, 33014, US |
| Mail Address: | 5875 N.W. 163RD ST STE 104, MIAMI LAKES, FL, 33014, US |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ONEIDA ANY RE, LLC, NEW YORK | 6590529 | NEW YORK |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2549003XO1H218ST0L24 | L21000479516 | US-FL | GENERAL | ACTIVE | 2021-11-09 | |||||||||||||||||||
|
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| Legal | C/O WEBB, ABBIGAIL, 5875 N.W. 163RD ST, STE 105, MIAMI LAKES, US-FL, US, 33014 |
| Headquarters | 5875 N.W. 163RD ST, STE 104, MIAMI LAKES, US-FL, US, 33014 |
Registration details
| Registration Date | 2023-03-30 |
| Last Update | 2024-02-29 |
| Status | ISSUED |
| Next Renewal | 2025-02-28 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L21000479516 |
| Name | Role | Address |
|---|---|---|
| AHMED ALI | Manager | 5875 N.W. 163RD ST STE 104, MIAMI LAKES, FL, 33014 |
| WEBB ABBIGAIL | Agent | 5875 N.W. 163RD ST STE 105, MIAMI LAKES, FL, 33014 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-08 |
| ANNUAL REPORT | 2023-02-09 |
| ANNUAL REPORT | 2022-03-11 |
| Florida Limited Liability | 2021-11-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
