| Entity Name: | OPM INVESTORS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPM INVESTORS 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: | 12 Dec 2003 (21 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L03000052586 |
| FEI/EIN Number |
432038212
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16441 S.W. 29TH STREET, MIRAMAR, FL, 33027, US |
| Mail Address: | 16441 S.W. 29TH STREET, MIRAMAR, FL, 33027, US |
| ZIP code: | 33027 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VAYANI AMMIR | Agent | 16441 S.W. 29TH STREET, MIRAMAR, FL, 33027 |
| VAYANI AMMIR | Managing Member | 16441 S.W. 29TH ST., MIRAMAR, FL, 33027 |
| CHIN FRANCIS | Managing Member | 8761 N. LAKE DASHA DR., PLANTATION, FL, 33324 |
| CHANG ALISON | Managing Member | 29815 HEMLOCK AVE., FARMINGTON, MI, 48336 |
| MASINTAPAN NITI | Managing Member | 18925 N.E. 18TH AVE., NORTH MIAMI BEACH, FL, 33179 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2009-04-30 | 16441 S.W. 29TH STREET, MIRAMAR, FL 33027 | - |
| REGISTERED AGENT NAME CHANGED | 2008-06-22 | VAYANI, AMMIR | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-06-22 | 16441 S.W. 29TH STREET, MIRAMAR, FL 33027 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-04-17 |
| ANNUAL REPORT | 2013-02-25 |
| ANNUAL REPORT | 2012-02-12 |
| ANNUAL REPORT | 2011-01-04 |
| ANNUAL REPORT | 2010-01-10 |
| ANNUAL REPORT | 2009-04-30 |
| ANNUAL REPORT | 2008-06-22 |
| ANNUAL REPORT | 2007-03-22 |
| ANNUAL REPORT | 2006-04-18 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
