| Entity Name: | OH GROUP INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OH GROUP INVESTMENT 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: | 15 Nov 2021 (3 years ago) |
| Document Number: | L21000490379 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL, 32714, US |
| Address: | 150 SE 2ND AVE, STE 701, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORFALI HOTT CARLOS C. | Authorized Member | 217 N WESTMONTE DR,, ALTAMONTE SPRINGS, FL, 32714 |
| ORFALI HOTT MAURICIO J. | Authorized Member | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL, 32714 |
| ORFALI BEJER CARLOS | Authorized Member | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL, 32714 |
| ORFALI HOTT IGNACIO E. | Authorized Member | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL, 32714 |
| ORFALI HOTT MATIAS ANDRES | Authorized Member | 217 N WESTMONTE DR, STE 2018, ALTAMONTE SPRINGS, FL, 32714 |
| DANNEL JOHN | Secretary | 217 N WESTMONTE DR STE 2018, ALTAMONTE SPRINGS, FL, 32714 |
| DANNEL JOHN E | Agent | 217 N WESTMONTE DR, ALTAMONTE SPRINGS, FL, 32714 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-05-10 | 150 SE 2ND AVE, STE 701, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2024-05-10 | 150 SE 2ND AVE, STE 701, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-05-10 |
| ANNUAL REPORT | 2024-02-08 |
| ANNUAL REPORT | 2023-04-11 |
| ANNUAL REPORT | 2022-04-19 |
| Florida Limited Liability | 2021-11-15 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
