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OLIGEE INVESTMENTS LLC - Florida Company Profile

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Company Details

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

OLIGEE 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: 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: 10 Oct 2023 (2 years ago)
Document Number: L23000467197
FEI/EIN Number 93-3864489

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

Address: 721 N PINE ISLAND RD., 406, PLANTATION, FL, 33324, US
Mail Address: 721 N PINE ISLAND RD., 406, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OLIGEE DAVID J Managing Member 721 N PINE ISLAND RD UNIT. 406, PLANTATION, FL, 33324
Ruiz Araixa LMrs. Managing Member 721 N PINE ISLAND RD., PLANTATION, FL, 33324
OLIGEE DAVID J Agent 721 N PINE ISLAND RD., PLANTATION, FL, 33324

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000027909 ORANGE TREE HOME GROUP ACTIVE 2024-02-21 2029-12-31 - 721 N PINE ISLAND RD, 406, PLANTATION, FL, 33324

Documents

Name Date
ANNUAL REPORT 2024-01-23
Florida Limited Liability 2023-10-10

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Date of last update: 03 Jul 2025

Sources: Florida Department of State