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OLIVIA INEZ INVESTMENTS LLC - Florida Company Profile

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Company Details

Entity Name: OLIVIA INEZ INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLIVIA INEZ INVESTMENTS 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: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 29 Aug 2023 (2 years ago)
Date of dissolution: 20 Jan 2025 (5 months ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 20 Jan 2025 (5 months ago)
Document Number: L23000405001
FEI/EIN Number 93-3205221

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

Address: 2924 IVY STABLE LN, SAINT CLOUD, FL, 34772
Mail Address: 2924 IVY STABLE LN, SAINT CLOUD, FL, 34772
ZIP code: 34772
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MENA VALERIE Manager 2924 IVY STABLE LN, SAINT CLOUD, FL, 34772
MENA JOSE P Manager 2924 IVY STABLE LN, SAINT CLOUD, FL, 34772
MENA VALERIE Agent 2924 IVY STABLE LN, SAINT CLOUD, FL, 34772

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-20 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2025-01-20
ANNUAL REPORT 2024-02-08
Florida Limited Liability 2023-08-29

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Date of last update: 01 Jun 2025

Sources: Florida Department of State