| Entity Name: | O & P INVESTMENTS GROUP, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O & P INVESTMENTS GROUP, 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: | 20 Apr 2004 (21 years ago) |
| Date of dissolution: | 20 Dec 2007 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Dec 2007 (17 years ago) |
| Document Number: | L04000030166 |
| FEI/EIN Number |
201062836
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3990 SW 5 TERRACE, MIAMI, FL, 33134 |
| Mail Address: | 3990 SW 5 TERRACE, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OZAMBELA RAMON | Manager | 3990 SW 5 TERRACE, MIAMI, FL, 33134 |
| GAVIRIA JORGE | Agent | 9769 S. DIXIE HIGHWAY, SUITE 101, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2007-12-20 | - | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2007-12-20 |
| ANNUAL REPORT | 2007-02-05 |
| ANNUAL REPORT | 2006-04-14 |
| ANNUAL REPORT | 2005-02-08 |
| Florida Limited Liabilites | 2004-04-20 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
