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OKC 1 FUND LLC - Florida Company Profile

Company Details

Entity Name: OKC 1 FUND LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OKC 1 FUND 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: 16 Mar 2022 (3 years ago)
Document Number: L22000108448
FEI/EIN Number 35-2750452

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

Address: ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131
Mail Address: ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
AMKE REGISTERED AGENTS, L.L.C. Agent -
PAULO HAICHELIS Manager ONE SE THIRD AVENUE, SUITE 2250 MIAMI, FL 33131
ESTEBAN DREXLER Manager ONE SE THIRD AVENUE, SUITE 2250 MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-04-23 ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 -
CHANGE OF MAILING ADDRESS 2024-04-23 ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2024-04-23 AMKE REGISTERED AGENTS, L.L.C. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-23 ONE SE THIRD AVENUE, SUITE 2250, MIAMI, FL 33131 -

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-04-24
Florida Limited Liability 2022-03-16

Date of last update: 12 Feb 2025

Sources: Florida Department of State