| Entity Name: | OGAN GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGAN GROUP 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: | 14 Feb 2023 (2 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 13 Nov 2023 (a year ago) |
| Document Number: | L23000082111 |
| FEI/EIN Number |
36-5101611
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2300 NW 94 AVE, DORAL, FL, 33172, US |
| Mail Address: | 7950 NW 53RD ST, SUITE 337, MIAMI, FL, 33166, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| STAR TAXES INC | Agent | - |
| FUENTES SASHA | Managing Member | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| TORRES AYERLING T | Manager | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| TORRES AYERID S | Manager | 7950 NW 53RD ST, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-06-07 | 2300 NW 94 AVE, SUITE 208, DORAL, FL 33172 | - |
| LC AMENDMENT | 2023-11-13 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-06-07 |
| ANNUAL REPORT | 2024-03-26 |
| LC Amendment | 2023-11-13 |
| Florida Limited Liability | 2023-02-14 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
