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THE OLEA GROUP REAL ESTATE & CONSTRUCTION, LLC - Florida Company Profile

Company Details

Entity Name: THE OLEA GROUP REAL ESTATE & CONSTRUCTION, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

THE OLEA GROUP REAL ESTATE & CONSTRUCTION, 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: 12 May 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 07 Jul 2022 (3 years ago)
Document Number: L22000223988
FEI/EIN Number 882554165

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

Address: 110 NE 2ND PLACE, CAPE CORAL, FL, 33909, US
Mail Address: 110 NE 2ND PLACE, CAPE CORAL, FL, 33909, US
ZIP code: 33909
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLEA ISAAC G Authorized Representative 2235 NE 1ST TERRACE, CAPE CORAL, FL, 33909
OLEA HEIDY Director 110 NE 2ND PLACE, CAPE CORAL, FL, 33909
OLEA HEIDY Agent 2235 NE 1ST TER, CAPE CORAL, FL, 33909

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-05-08 110 NE 2ND PLACE, CAPE CORAL, FL 33909 -
CHANGE OF MAILING ADDRESS 2024-05-08 110 NE 2ND PLACE, CAPE CORAL, FL 33909 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-07 2235 NE 1ST TER, CAPE CORAL, FL 33909 -
LC AMENDMENT 2022-07-22 - -
LC AMENDMENT 2022-07-07 - -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-10
LC Amendment 2022-07-22
LC Amendment 2022-07-07
Florida Limited Liability 2022-05-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State