FX OLIVERAS INVESTMENT LLC - Florida Company Profile
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| Entity Name: | FX OLIVERAS INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
FX OLIVERAS 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: | 28 Jun 2023 (2 years ago) |
| Document Number: | L23000309895 |
| FEI/EIN Number |
66-1026189
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | URB. MONTE VERDE 3142, CALLE MONTE COQUI, MANATI, OC, 00674, US |
| Mail Address: | URB. MONTE VERDE 3142, CALLE MONTE COQUI, MANATI, OC, 00674, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIEVES NANCY | Manager | URB. MONTE VERDE 3142, CALLE MONTE COQUI, MANATI, OC, 00674 |
| OLIVERAS ANTHONY | Agent | URB. MONTE VERDE 3142, MANATA-, FL, 00674 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-13 | URB. MONTE VERDE 3142, CALLE MONTE COQUI, MANATI, OC 00674 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-13 | URB. MONTE VERDE 3142, CALLE MONTE COQUI, MANATI, OC 00674 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-13 |
| Florida Limited Liability | 2023-06-28 |
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Date of last update: 02 Jul 2025
Sources: Florida Department of State