| Entity Name: | OFAM, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 23 May 2003 (22 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 29 Apr 2012 (13 years ago) |
| Document Number: | M03000001703 |
| FEI/EIN Number |
450466980
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4474 WESTON RD # 363, C/O JUAN CARLOS MALDONADO, DAVIE, FL, 33331, US |
| Mail Address: | 4474 WESTON RD # 363, C/O JUAN CARLOS MALDONADO, DAVIE, FL, 33331, US |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| MALDONADO JUAN C | Manager | 2865 WESTHOLLOW DR #8, HOUSTON, TX, 77082 |
| MALDONADO ANA S | Manager | 2865 WESTHOLLOW DR #8, HOUSTON, TX, 77082 |
| MALDONADO JUAN F | Manager | 2865 WESTHOLLOW DR #8, HOUSTON, TX, 77082 |
| CANON ANA P | Manager | 2865 WESTHOLLOW DR #8, HOUSTON, TX, 77082 |
| MALDONADO JUAN CARLOS | Agent | 4474 WESTON RD, DAVIE, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-14 | 4474 WESTON RD # 363, C/O JUAN CARLOS MALDONADO, DAVIE, FL 33331 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-14 | 4474 WESTON RD # 363, C/O JUAN CARLOS MALDONADO, DAVIE, FL 33331 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-27 | 4474 WESTON RD, C/O JUAN CARLOS MALDONADO, DAVIE, FL 33331 | - |
| REINSTATEMENT | 2012-04-29 | - | - |
| REVOKED FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-14 |
| ANNUAL REPORT | 2023-03-27 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-09 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-02 |
| ANNUAL REPORT | 2018-04-02 |
| ANNUAL REPORT | 2017-03-17 |
| ANNUAL REPORT | 2016-04-01 |
| ANNUAL REPORT | 2015-03-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
