| Entity Name: | OLVERA & GARFIAS INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLVERA & GARFIAS INVESTMENTS 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: | 10 Jun 2022 (3 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 07 May 2024 (a year ago) |
| Document Number: | L22000266944 |
| FEI/EIN Number |
88-2748222
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2601 FOREST BLVD, JACKSONVILLE, FL, 32246, US |
| Mail Address: | 2601 FOREST BLVD, JACKSONVILLE, FL, 32246, US |
| ZIP code: | 32246 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLVERA PERZ JOSE | Authorized Member | 2601 FOREST BLVD, JACKSONVILLE, FL, 32246 |
| GARFIAS ROMERO JOSE A | Authorized Member | 2601 FOREST BLVD, JACKSONVILLE, FL, 32246 |
| OLVERA JOSE | Agent | 2601 FOREST BLVD, JACKSONVILLE, FL, 32246 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-05-07 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-14 | 2601 FOREST BLVD, JACKSONVILLE, FL 32246 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-14 | 2601 FOREST BLVD, JACKSONVILLE, FL 32246 | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-05-07 |
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-02-14 |
| Florida Limited Liability | 2022-06-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
