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INVESTMENTS OLE LLC - Florida Company Profile

Company Details

Entity Name: INVESTMENTS OLE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVESTMENTS OLE 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: 11 Aug 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 26 Jul 2024 (9 months ago)
Document Number: L22000354812
FEI/EIN Number 92-1965461

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

Address: 10843 DRAGONWOOD DR., TAMPA, FL, 33647, US
Mail Address: 10843 DRAGONWOOD DR., TAMPA, FL, 33647
ZIP code: 33647
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RODRIGUEZ OMAR Authorized Member 10843 DRAGONWOOD DR., TAMPA, FL, 33647
GIRALDO OLGA Authorized Member 3257 SUSAN DR, SPRINGHILL, FL, 34606
RODRIGUEZ EMMANUEL Authorized Member 10843 DRAGONWOOD DR., TAMPA, FL, 33647
GIRALDO LESLEY Authorized Member 3257 SUSAN DR, SPRINGHILL, FL, 34606
RODRIGUEZ OMAR G Agent 10843 DRAGONWOOD DR, TAMPA, FL, 33647

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-07-26 - -

Documents

Name Date
LC Amendment 2024-07-26
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-05-01
Florida Limited Liability 2022-08-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State