| Entity Name: | OREO INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 29 Nov 2021 (3 years ago) |
| Document Number: | L21000503749 |
| FEI/EIN Number | 88-1618469 |
| Address: | 1921 Greenwood Drive, Tallahassee, FL, 32303, US |
| Mail Address: | 1921 Greenwood Drive, Tallahassee, FL, 32303, US |
| ZIP code: | 32303 |
| County: | Leon |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAUL MARTINEZ | Agent | 1921 Greenwood Drive, Tallahassee, FL, 32303 |
| Name | Role | Address |
|---|---|---|
| Martinez Raul A | Manager | 1921 Greenwood Drive, Tallahassee, FL, 32303 |
| Name | Role | Address |
|---|---|---|
| Martinez Nancy J | mana | 1921 Greenwood Drive, Tallahassee, FL, 32303 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-11 | 1921 Greenwood Drive, Tallahassee, FL 32303 | No data |
| CHANGE OF MAILING ADDRESS | 2024-01-11 | 1921 Greenwood Drive, Tallahassee, FL 32303 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2024-01-11 | 1921 Greenwood Drive, Tallahassee, FL 32303 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-11 |
| ANNUAL REPORT | 2023-01-05 |
| ANNUAL REPORT | 2022-04-06 |
| Florida Limited Liability | 2021-11-29 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
