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OF INVESTMENTS USA LLC - Florida Company Profile

Company Details

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

OF INVESTMENTS USA 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: 18 Nov 2022 (2 years ago)
Document Number: L22000493764
FEI/EIN Number 92-1131595

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

Address: 12121 SILVERLAKE PARK DR, WINDERMERE, FL, 34786, US
Mail Address: 12121 SILVERLAKE PARK DR, WINDERMERE, FL, 34786, US
ZIP code: 34786
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EXPAT CONSULTING CORP Agent -
VIEIRA DE F.SILVA ORLANDO Authorized Member 12121 SILVERLAKE PARK DR, WINDERMERE, FL, 34786
OLIVEIRA F E SILVA FLAVIA M. Authorized Member 12121 SILVERLAKE PARK DR, WINDERMERE, FL, 34786
SILVA ELIAS LUCAS Manager 12121 SILVERLAKE PARK DR, WINDERMERE, FL, 34786

Documents

Name Date
ANNUAL REPORT 2024-02-27
ANNUAL REPORT 2023-01-30
Florida Limited Liability 2022-11-18

Date of last update: 02 Apr 2025

Sources: Florida Department of State