| Entity Name: | ONSHORE CAPITAL INVESTMENTS 007, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 07 Jun 2022 (3 years ago) |
| Document Number: | L22000261335 |
| FEI/EIN Number | 882776922 |
| 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 | Agent | 7224 N Frontage Rd, Apt 8206, Orlando, FL, 32812 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-04 | FINOL, ERNESTO E | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-04 | 7224 N Frontage Rd, Apt 8206, Orlando, FL 32812 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-12-12 | 7224 N Frontage Rd,, APT 8206, ORLANDO, FL 32812 | No data |
| CHANGE OF MAILING ADDRESS | 2022-12-12 | 7224 N Frontage Rd,, APT 8206, ORLANDO, FL 32812 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-19 |
| ANNUAL REPORT | 2023-04-04 |
| Florida Limited Liability | 2022-06-07 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
