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