LLC · Key Biscayne, FL
OLE LLC
LLC in Key Biscayne, Florida · Document #L04000038544 · Inactive
Record reference date: October 7, 2026
Details may be incomplete or outdated. “Not reported” means a usable value is unavailable.
About this record
OLE LLC is an inactive Florida florida limited liability company filed on May 21, 2004 (document L04000038544). Its registered agent is ALFRED LEON. The last annual report on file is 2006.
Registration details
- Status
- InactiveRecord reference date: October 7, 2026
- Entity type
- Florida Limited Liability Company
- Filed
- May 21, 2004Reported filing date
- Document number
- L04000038544
- Registration jurisdiction
- Florida
- Principal city + ZIP
- Key Biscayne, FL 33149
- Registered agent
- ALFRED LEON
- Last annual report year
- 2006
- FEI/EIN
- 20-1292934
- Address
- 265 GRAPETREE DR., #108, KEY BISCAYNE, FL, 33149
Registered agent and officers
Names and roles are reported on filings; matching names do not establish identity or ownership.
- Registered agent
- ALFRED LEON
- MGR
- LEON ALFRED
- MGRM
- FOUR BISCAYNE VENTURE LTD.
- registered agent
- ALFRED LEON
- Manager
- LEON ALFRED
- Manager
- OTEYZA JOSE IGNACIO
- officer 3
- FOUR BISCAYNE VENTURE LTD.
What this status means / annual report due date
Florida reports inactive status. This describes the registration record; the exact effect depends on the entity type and reason recorded. A past listing does not establish current authority to operate.
Florida annual reports are generally due May 1, starting in the year after filing or the applicable effective date. Entity-specific exceptions and late-fee rules apply.
Registered agent address: 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149
Additional business details
View historical details and available fields
Historical values may differ from the registration summary.
Record reference date: 2026-10-07
Directory details
1 reported value(s) need review. Original values are retained below.
Registration
- Number
- L04000038544
- Status
- Inactive
- Home Jurisdiction
- FL
Names
- Legal
- OLE LLC
Entity
- Type
- Florida limited liability company
Addresses
- Principal · Street 1
- 265 GRAPETREE DR.
- Principal · Street 2
- #108
- Principal · City
- Key Biscayne
- Principal · Region
- FL
- Principal · Postal Code
- 33149
- Mailing · Street 1
- 265 GRAPETREE DR.
- Mailing · Street 2
- #108
- Mailing · City
- Key Biscayne
- Mailing · Region
- FL
- Mailing · Postal Code
- 33149
- Registered Agent · Street 1
- 265 GRAPETREE DR.
- Registered Agent · City
- Key Biscayne
- Registered Agent · Region
- FL
- Registered Agent · Postal Code
- 33149
- Officer 1 · Street 1
- 265 GRAPETREE DR. #108
- Officer 1 · City
- Key Biscayne
- Officer 1 · Region
- FL
- Officer 1 · Postal Code
- 33149
- Officer 2 · Street 1
- AVE. PPAL. SANTA EDUVIGIS ED. CINESA
- Officer 2 · City
- Caracas
- Officer 2 · Region
- EM
- Officer 2 · Postal Code
- VENEZUELA
- Officer 3 · Street 1
- 7 MONGIRAUD ST.
- Officer 3 · City
- Castries Sl. St. Lucia
- Officer 3 · Region
- SL
- Officer 3 · Postal Code
- SL
Dates
- Registration
- 2004-05-21
- Last Filing
- 2007-09-14
Identifiers
- Fei
- 20-1292934
Coverage
- More Than Six Officers
- NoThis file supplies up to six officers. When additional officers are flagged, their names are not included in this source.
Annual Reports
- 1 · Year
- 2006
- 1 · Filed At
- 2006-02-16
- 2 · Year
- 2006
- 2 · Filed At
- 2006-02-16
- 3 · Year
- 2005
- 3 · Filed At
- 2005-01-19
Parties
- Registered Agent · Name
- ALFRED LEON
- Registered Agent · Kind
- Person
- Officer 1 · Role
- Manager
- Officer 1 · Kind
- Person
- Officer 1 · Name
- LEON ALFRED
- Officer 2 · Role
- Manager
- Officer 2 · Kind
- Person
- Officer 2 · Name
- OTEYZA JOSE IGNACIO
- Officer 3 · Role
- MGRMNeeds review · reported value: MGRMTitle codes use the quarterly corporate-file glossary. Unverified abbreviations require review; reported roles do not establish beneficial ownership.
- Officer 3 · Kind
- Organization
- Officer 3 · Name
- FOUR BISCAYNE VENTURE LTD.
Additional reported values
Other reported details
- Doc number
- L04000038544
- Status code
- I
- Filing type
- FLAL
- Principal postal code
- 33149
- Formation date
- 05212004
- Fei number
- 201292934
- Last transaction date
- 09142007
- Formation jurisdiction
- FL
- Report year 1
- 2006
- Report date 1
- 02162006
- Report year 2
- 2006
- Report date 2
- 02162006
- Report year 3
- 2005
- Report date 3
- 01192005
Names and reported roles
- Company name
- OLE LLC
Addresses and locations
- Principal address 1
- 265 GRAPETREE DR.
- Principal address 2
- #108
- Principal city
- KEY BISCAYNE
- Principal state
- FL
Mailing information
- Mailing address 1
- 265 GRAPETREE DR.
- Mailing address 2
- #108
- Mailing city
- KEY BISCAYNE
- Mailing state
- FL
- Mailing postal code
- 33149
Reported officers
- More than six officers
- N
- Officer 1 title
- MGR
- Officer 1 type
- P
- Officer 1 name
- LEON ALFRED
- Officer 1 address
- 265 GRAPETREE DR. #108
- Officer 1 city
- KEY BISCAYNE
- Officer 1 state
- FL
- Officer 1 postal code
- 33149
- Officer 2 title
- MGR
- Officer 2 type
- P
- Officer 2 name
- OTEYZA JOSE IGNACIO
- Officer 2 address
- AVE. PPAL. SANTA EDUVIGIS ED. CINESA
- Officer 2 city
- CARACAS.
- Officer 2 state
- EM
- Officer 2 postal code
- VENEZUELA
- Officer 3 title
- MGRM
- Officer 3 type
- C
- Officer 3 name
- FOUR BISCAYNE VENTURE LTD.
- Officer 3 address
- 7 MONGIRAUD ST.
- Officer 3 city
- CASTRIES SL.ST. LUCIA
- Officer 3 state
- SL
- Officer 3 postal code
- SL
Registered agent information
- Agent name
- ALFRED LEON
- Agent type
- P
- Agent address
- 265 GRAPETREE DR.
- Registered agent city
- KEY BISCAYNE
- Registered agent state
- FL
- Agent postal code
- 33149
Download directory record (JSON)
All retained directory fields
Other reported details
- Id
- 20720249
- Slug
- ole-llc-l04000038544
- Entity type
- Florida Limited Liability Company
- Entity class
- llc
- Is foreign
- 0
- Registry
- FL
- Doc number
- L04000038544
- Filed on
- 2004-05-21
- Status
- Inactive
- Is active
- 0
- Domicile
- FL
- Principals
- [{"r":"MGR","n":"LEON ALFRED"},{"r":"MGR","n":"OTEYZA JOSE IGNACIO"},{"r":"MGRM","n":"FOUR BISCAYNE VENTURE LTD."}]
- Status known
- 1
- Observed at
- 2026-10-18T19:58:37.555691+00:00
Addresses and locations
- State
- FL
- City slug
- key-biscayne
- Address
- 265 GRAPETREE DR., #108, KEY BISCAYNE, FL, 33149
- Zip
- 33149
- Location state
- FL
Names and reported roles
- Name
- OLE LLC
- City name
- KEY BISCAYNE
Registered agent information
- Agent name
- ALFRED LEON
- Agent address
- 265 GRAPETREE DR., KEY BISCAYNE, FL, 33149
Same registered agent
| Business | Type | Filed |
|---|---|---|
| SIXTH BISCAYNE VENTURES LLC | LLC | Apr 22, 2011 |
| SEVENTH BISCAYNE VENTURES LLC | LLC | Apr 22, 2011 |
Other companies with LEON ALFRED
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| K.B. FAMILY GROUP LLC. | LLC | Apr 29, 2003 |
| AP KEY GROUP LLC | LLC | Jul 8, 2003 |
| EDUCONSULT LLC | LLC | Feb 22, 2010 |
| EIGHTH BISCAYNE VENTURES LLC | LLC | Apr 22, 2011 |
| TIN TIN REALTY LLC | LLC | Aug 21, 2023 |
| BVC BISCAYNE VENTURES CORP. | Corporation | Jan 24, 2005 |
| GLOBAL VENTURES CONSULTING CORPORATION | Corporation | May 23, 2012 |
| INTERNATIONAL LOAN BROKERS, CORP. | Corporation | Aug 4, 1999 |
| INTERNATIONAL LOANS, CORP. | Corporation | Nov 24, 1999 |
Other companies with OTEYZA JOSE IGNACIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BVC BISCAYNE VENTURES CORP. | Corporation | Jan 24, 2005 |
Other companies with LEON ALFRED
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| K.B. FAMILY GROUP LLC. | LLC | Apr 29, 2003 |
| AP KEY GROUP LLC | LLC | Jul 8, 2003 |
| EDUCONSULT LLC | LLC | Feb 22, 2010 |
| EIGHTH BISCAYNE VENTURES LLC | LLC | Apr 22, 2011 |
| TIN TIN REALTY LLC | LLC | Aug 21, 2023 |
| BVC BISCAYNE VENTURES CORP. | Corporation | Jan 24, 2005 |
| GLOBAL VENTURES CONSULTING CORPORATION | Corporation | May 23, 2012 |
| INTERNATIONAL LOAN BROKERS, CORP. | Corporation | Aug 4, 1999 |
| INTERNATIONAL LOANS, CORP. | Corporation | Nov 24, 1999 |
Other companies with OTEYZA JOSE IGNACIO
All filings reporting this name
| Business | Type | Filed |
|---|---|---|
| BVC BISCAYNE VENTURES CORP. | Corporation | Jan 24, 2005 |
Also in 33149
| Business | Type | Filed |
|---|---|---|
| YSM ENTERPRISE LLC | LLC | Nov 25, 2020 |
| CASTA BUESO EXCHANGE LLC | LLC | Jul 9, 2025 |
| 7000 ISLAND INVESTMENT, LLC | LLC | Oct 3, 2012 |
| JUAN Y NICO K LLC | LLC | Jun 25, 2012 |
| E1 TEAM MIAMI LLC | LLC | Dec 12, 2023 |
| PRIME REALTY INTERNATIONAL LLC | LLC | Sep 26, 2016 |
| JCT4EDUCATION & ASSOCIATES, INC. | Corporation | Jun 28, 2012 |
| KEMATEF LLC | LLC | Sep 25, 2008 |
| MSC 3 SKINCARE, LLC | LLC | Oct 13, 2025 |
| 5 HARBOR POINT CORP | Corporation | Sep 10, 2025 |
Filed in Key Biscayne around the same time
All Key Biscayne filings →| Business | Type | Filed |
|---|---|---|
| ALBERTINA FUMAGALI, LLC | LLC | May 20, 2004 |
| GULF SICUSA HOLDING, LLC | LLC | May 20, 2004 |
| GONZALO A TAMAYO, PA | Corporation | May 19, 2004 |
| FURMANOS LLC | LLC | May 19, 2004 |
| TEABAR, LLC | LLC | May 19, 2004 |
| BARU PROPERTIES, INC. | Corporation | May 19, 2004 |
| BGO WET & DRY, LLC | LLC | May 18, 2004 |
| ISLAND GIRL OF KEY BISCAYNE, INC. | Corporation | May 18, 2004 |