ONICA INVESTMENTS LLC has been set up 3/15/2007 in state FL.
The current status of the business is Active. The ONICA INVESTMENTS LLC principal address is 20201 E COUNTRY CLUB DRIVE, 2301, AVENTURA, FL, 33180.
Meanwhile you can send your letters to 20533 BISCAYNE BLVD, NO 711, MIAMI, FL, 33180.
The company`s registered agent is CORPORATE CREATIONS NETWORK, INC. 801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408.
The company`s management are Manager - Ordonez Waldo, Manager - Ordonez Andres, Manager - Ordonez Daniela. The last significant event in the company history is LC AMENDMENT which is dated by 7/8/2022. This decision is take in action on unknown. The company annual reports filed on Annual reports – 1/27/2020.
Company number L07000028477
Status Active
FEI number 208645826
Company Type Florida Limited Liability
Home State FL
Last activity date 8/2/2007
Date Of Incorporation 3/15/2007
Principal Address
20201 E COUNTRY CLUB DRIVE, 2301, AVENTURA, FL, 33180
Mailing Address 20533 BISCAYNE BLVD, NO 711, MIAMI, FL, 33180
ONICA INVESTMENTS LLC Principals
Waldo Ordonez
Manager
Ordonez Waldo
Address
20201 EAST COUNTRY CLUB DRIVE #2301, AVENTURA, FL, 33180
Andres Ordonez
Manager
Ordonez Andres
Address
20201 EAST COUNTRY CLUB DRIVE #2301, AVENTURA, FL, 33180
Daniela Ordonez
Manager
Ordonez Daniela
Address
22 North 6 Street Apt 28D, Brooklyn, NY, 11249
Last Annual Reports
2020 1/27/2020
2020 1/27/2020
2019 3/30/2019
Registered Agent
Agent Name CORPORATE CREATIONS NETWORK, INC. (c)
Agent Address
801 US HIGHWAY 1, NORTH PALM BEACH, FL, 33408
ONICA INVESTMENTS LLC Events
8/2/2007 LC AMENDED AND RESTATED ARTICLES
7/8/2022 LC AMENDMENT