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OG KENDALL VILLAS INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: OG KENDALL VILLAS INVESTMENT 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: 20 Sep 2022 (3 years ago)
Document Number: M22000014612
FEI/EIN Number 88-3802430

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

Address: 7165 SW 47 ST STE 320, MIAMI, FL, 33155
Mail Address: 7165 SW 47 ST STE 320, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
GONZALEZ RUBEN F Manager 7165 SW 47 ST STE 320, MIAMI, FL, 33155
OBANDO JOHN JAIRO Manager 7165 SW 47 ST STE 320, MIAMI, FL, 33155
ROTHQ LINDA P.A. Agent 2333 BRICKELL AVE STE A-1, MIAMI, FL, 33129

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000137157 KEYSTONE SHOPPES AT LEJEUNE MANAGEMENT GROUP ACTIVE 2022-11-03 2027-12-31 - 7165 SW 47TH ST, SUITE 320, MIAMI, FL, 33155

Documents

Name Date
ANNUAL REPORT 2024-02-19
ANNUAL REPORT 2023-02-27
Foreign Limited 2022-09-20

Date of last update: 01 Apr 2025

Sources: Florida Department of State