| Entity Name: | OD LAKE INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OD LAKE INVESTMENT 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: | 19 Sep 2022 (2 years ago) |
| Document Number: | L22000409218 |
| FEI/EIN Number |
92-0747163
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18331 NW 85 AVE, HIALEAH, FL, 33015 |
| Mail Address: | 18331 NW 85 AVE, HIALEAH, FL, 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABRERA DIANA R | Manager | 18331 NW 85 AVE, HIALEAH, FL, 33015 |
| Lezcano Osniel | Manager | 18331 NW 85 AVE, HIALEAH, FL, 33015 |
| LEZCANO OSNIEL | Agent | 18331 NW 85 AVE, HIALEAH, FL, 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | LEZCANO, OSNIEL | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-13 |
| ANNUAL REPORT | 2023-04-25 |
| Florida Limited Liability | 2022-09-19 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
