| Entity Name: | OGI HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OGI HOLDING, 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: | 13 Jul 2004 (21 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L04000051877 |
| FEI/EIN Number |
331116701
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3616 SW 57 AVE., MIAMI, FL, 33155 |
| Mail Address: | 3616 SW 57 AVE., MIAMI, FL, 33155 |
| ZIP code: | 33155 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELAUSTEGUIGOITIA IKER | Managing Member | 3616 SW 57 AVE., MIAMI, FL, 33155 |
| BELAUSTEGUIGOITIA VERANIA | Managing Member | 3616 SW 57 AVE., MIAMI, FL, 33155 |
| POCATERRA CRISTINA | Agent | 5500 SW 86 STREET, MIAMI, FL, 33143 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-08-28 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-05-26 |
| ANNUAL REPORT | 2005-04-29 |
| Florida Limited Liability | 2004-07-13 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
