| Entity Name: | ODL INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODL 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: | 14 Jun 2023 (2 years ago) |
| Document Number: | L23000287339 |
| FEI/EIN Number |
93-2189105
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2325 WORSHIPPER CT, SUMTER, SC, 29153, US |
| Mail Address: | 2325 WORSHIPPER CT, SUMTER, SC, 29153, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIEGO MIGUEL | Manager | 2325 WORSHIPPER CT, SUMTER, SC, 29153 |
| LE FEVRE DEBORAH | Manager | 2325 WORSHIPPER CT, SUMTER, SC, 29153 |
| PASAN ACCOUNTANTS | Agent | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-22 | 2325 WORSHIPPER CT, SUMTER, SC 29153 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-22 | 2325 WORSHIPPER CT, SUMTER, SC 29153 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| Florida Limited Liability | 2023-06-14 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
