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ODALYS AUCTION HOUSE LC - Florida Company Profile

Company Details

Entity Name: ODALYS AUCTION HOUSE LC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODALYS AUCTION HOUSE LC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 08 Sep 2000 (25 years ago)
Date of dissolution: 04 Oct 2002 (22 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 04 Oct 2002 (22 years ago)
Document Number: L00000010832
FEI/EIN Number 651035790

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

Address: 8300 NW 74 TERRACE, TAMARAC, FL, 33321
Mail Address: 8300 NW 74 TERRACE, TAMARAC, FL, 33321
ZIP code: 33321
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SARAVO ODALYS SANCHEZ Managing Member 8300 NW 74 TERRACE, TAMARAC, FL, 33321
DIVETO CHARLES M Agent 7425 NW 4TH ST., PLANTATION, FL, 33317

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2002-10-04 - -

Documents

Name Date
ANNUAL REPORT 2001-01-29
Florida Limited Liabilites 2000-09-08

Date of last update: 01 Mar 2025

Sources: Florida Department of State