| Entity Name: | OPM EXPRESS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPM EXPRESS LLC 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: | 11 Oct 2001 (23 years ago) |
| Date of dissolution: | 26 Sep 2003 (21 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2003 (21 years ago) |
| Document Number: | L01000017536 |
| FEI/EIN Number |
651145489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 150 S. PINE ISLAND RD, SUITE 130, PLANTATION, FL |
| Mail Address: | 150 S. PINE ISLAND RD, SUITE 130, PLANTATION, FL |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KARTUW GERARDO | Managing Member | CUCRE 755 20 LAGO, BUENAS AIRES ARGENTINA |
| KARTUW AUGUSTO | Managing Member | CUCRE 755 20 LAGO, BUENAS AIRES ARGENTINA |
| KAMN DURI | Managing Member | 16512 SAPPHIRE ST., WESTON, FL, 33331 |
| MOGERMAN RICHARD M | Agent | 150 S. PINE ISLAND RD, PLANTATION, FL |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2003-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2002-05-24 |
| Florida Limited Liabilites | 2001-10-11 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
