| Entity Name: | OLCA CONSTRUCTION CO. "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLCA CONSTRUCTION CO. "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: | 26 Feb 2004 (21 years ago) |
| Date of dissolution: | 22 Aug 2024 (8 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 22 Aug 2024 (8 months ago) |
| Document Number: | L04000015552 |
| FEI/EIN Number |
200797199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3027 SW 129TH TER, MIRAMAR, FL, 33027-5327, US |
| Mail Address: | 3027 SW 129TH TER, MIRAMAR, FL, 33027-5327, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLAYA GABRIEL E | Manager | 3027 SW 129 TERRACE, MIRAMAR, FL, 33027 |
| OLAYA MARTHA P | Manager | 3027 SW 129 TERRACE, MIRAMAR, FL, 33027 |
| CASTANO CARLOS | Manager | 3027 SW 129 TERRACE, MIRAMAR, FL, 33027 |
| OLAYA GABRIEL E | Agent | 3027 SW 129 TER, MIRAMAR, FL, 33027 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-10 | 3027 SW 129TH TER, MIRAMAR, FL 33027-5327 | - |
| CHANGE OF MAILING ADDRESS | 2024-03-10 | 3027 SW 129TH TER, MIRAMAR, FL 33027-5327 | - |
| REGISTERED AGENT NAME CHANGED | 2024-03-10 | OLAYA, GABRIEL E | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 3027 SW 129 TER, MIRAMAR, FL 33027 | - |
| LC REVOCATION OF DISSOLUTION | 2010-07-23 | - | - |
| LC VOLUNTARY DISSOLUTION | 2010-05-03 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000596104 | ACTIVE | CACE24004097 | 17TH JUD CIR BROWARD CTY FL | 2024-08-01 | 2029-09-13 | $120,296.16 | SWIFT FINANCIAL, LLC, 9690 DEERECO ROAD, TIMONIUM, MARYLAND 20193 |
| J23000548164 | ACTIVE | CACE23014998 | BROWARD COUNTY CIRCUIT COURT | 2023-10-26 | 2028-11-16 | $168839.44 | ALLSTEEL & GYPSUM PRODUCTS, INC., 1250 NW 23 AVENUE, FORT LAUDERDALE, FL 33311 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-08-22 |
| ANNUAL REPORT | 2024-03-10 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-03-11 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-05 |
| ANNUAL REPORT | 2019-03-18 |
| ANNUAL REPORT | 2018-04-08 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-03-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
