| Entity Name: | ONSHORE CAPITAL INVESTMENTS 007, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONSHORE CAPITAL INVESTMENTS 007, 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: | 07 Jun 2022 (3 years ago) |
| Document Number: | L22000261335 |
| FEI/EIN Number |
882776922
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7224 N Frontage Rd,, APT 8206, ORLANDO, FL, 32812, US |
| Mail Address: | 7224 N Frontage Rd,, APT 8206, ORLANDO, FL, 32812, US |
| ZIP code: | 32812 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FINOL ERNESTO E | Managing Member | 24702 KEYSTONE HOLLOW CT, RICHMOND, TX, 77406 |
| PEREIRA MORELO JUAN G | Managing Member | 5106 BROWN HEART LN, MIDLAND, TX, 79707 |
| FINOL ERNESTO E | Agent | 7224 N Frontage Rd, Apt 8206, Orlando, FL, 32812 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | FINOL, ERNESTO E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 7224 N Frontage Rd, Apt 8206, Orlando, FL 32812 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 7224 N Frontage Rd,, APT 8206, ORLANDO, FL 32812 | - |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 7224 N Frontage Rd,, APT 8206, ORLANDO, FL 32812 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
