OV 5 VENICE CHEC, LLC
MIAMI, FLORIDA

OV 5 VENICE CHEC, LLC is an Active company incorporated on May 9, 2012 with the registered number L12000062818. This Florida Limited Liability company is located at C/O ORION INVEST & MGMT. LTD. CORP., 200 So. Biscayne Blvd, Miami, FL, 33131, US and has been running for thirteen years. There are currently two active principals.

KEY FACTS ABOUT OV 5 VENICE CHEC, LLC

  1. US Businesses
  2. Companies in Florida
  3. Miami-dade County Companies
Company name
OV 5 VENICE CHEC, LLC
Status
Active
Filed Number
L12000062818
FEI Number
45-5255995
Date of Incorporation
May 9, 2012
Age - 13 years
Home State
FL
Company Type
Florida Limited Liability

OV 5 VENICE CHEC, LLC NEAR ME

Principal Address
C/O ORION INVEST & MGMT. LTD. CORP.,
200 So. Biscayne Blvd,
Miami,
FL,
33131,
US
Mailing Address
C/O ORION INVEST & MGMT. LTD. CORP.,
200 So. Biscayne Blvd,
Miami,
FL,
33131,
US

See Also

OV 5 CORAL POLLO, LLC OV 5 CPM, LLC OV ALL TOWING CORP OV AUTO TECH INC OV AUTO TRANSPORTATION CORP

Officers and Directors

The OV 5 VENICE CHEC, LLC managed by the two persons from MIAMI, Miami on following positions: Manager

Sophie H Bagusat

Position
Manager Active
From
MIAMI, FL
Sophie H Bagusat Related Companies

Joseph A Sanz

Position
Manager Active
From
Miami, FL
Joseph A Sanz Related Companies
  1. ORION VENTURE III VINELAND, LLC
  2. LIMESTONE AQ TWO, LLC
  3. CATHRINE INVESTMENTS, LLC
  4. OIMC GE PORTFOLIO, LLC
  5. LIMESTONE AQ FOUR, LLC
  6. LIMESTONE AQ THREE, LLC



Registered Agent is CCS Global Solutions, Inc.

Address
155 Office Plaza Drive, 1st Floor, Tallahassee, FL, 32301

Events

September 22, 2023
ADMIN DISSOLUTION FOR ANNUAL REPORT

Annual Reports

2024
November 7, 2024