| Entity Name: | OHIO REAL ESTATE GROUP, 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: | 16 Jun 2016 (9 years ago) |
| Last Event: | LC AMENDMENT AND NAME CHANGE |
| Event Date Filed: | 20 Dec 2021 (3 years ago) |
| Document Number: | M16000004839 |
| FEI/EIN Number |
812824789
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1430 WEST BUSCH BOULEVARD #9, TAMPA, FL, 33612, US |
| Mail Address: | 1430 WEST BUSCH BOULEVARD #9, TAMPA, FL, 33612, US |
| ZIP code: | 33612 |
| County: | Hillsborough |
| Place of Formation: | NEVADA |
| Name | Role | Address |
|---|---|---|
| ALVAREZ YOSVANI | Managing Member | 1430 WEST BUSCH BOULEVARD #9, TAMPA, FL, 33612 |
| SPIEGEL & UTRERA, P.A. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT AND NAME CHANGE | 2021-12-20 | OHIO REAL ESTATE GROUP, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-12-20 | 1430 WEST BUSCH BOULEVARD #9, TAMPA, FL 33612 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000449239 | TERMINATED | 1000001000614 | HILLSBOROU | 2024-07-09 | 2044-07-17 | $ 32,647.85 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, TAMPA SERVICE CENTER, 5483 W WATERS AVE STE 1210, TAMPA FL336341236 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-21 |
| ANNUAL REPORT | 2024-01-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-01-05 |
| LC Amendment and Name Change | 2021-12-20 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-14 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-14 |
| ANNUAL REPORT | 2017-02-02 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
