Entity Name: | O.P.M. INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
O.P.M. INVESTMENTS 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: | 08 Jan 2003 (22 years ago) |
Date of dissolution: | 15 Sep 2006 (19 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 15 Sep 2006 (19 years ago) |
Document Number: | L03000000867 |
FEI/EIN Number |
153095056
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 217 NW 101 AVE, PLANTATION, FL, 33324, US |
Mail Address: | 217 NW 101 AVE, PLANTATION, FL, 33324, US |
ZIP code: | 33324 |
County: | Broward |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
RAVON OZ | Managing Member | 217 NW 101 AVE, PLANTATION, FL, 33324 |
NAGAR GIL | Managing Member | 217 NW 101 AVE, PLANTATION, FL, 33324 |
ADONI MOSHE | Managing Member | 217 NW 101 AVE, PLANTATION, FL, 33324 |
RAVON OZ | Agent | 217 NW 101 AVE, PLANTATION, FL, 33324 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
REGISTERED AGENT ADDRESS CHANGED | 2005-02-03 | 217 NW 101 AVE, PLANTATION, FL 33324 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2005-02-03 |
ANNUAL REPORT | 2004-04-16 |
Florida Limited Liability | 2003-01-09 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State