| Entity Name: | OLG, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLG, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Aug 2004 (21 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 28 Apr 2009 (16 years ago) |
| Document Number: | L04000059778 |
| FEI/EIN Number |
201492998
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Mail Address: | 560 HIALEAH DRIVE, HIALEAH, FL, 33010, US |
| ZIP code: | 33010 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ OSCAR | Managing Member | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| LOPEZ BEATRIZ F | Managing Member | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| LOPEZ OSCAR A | Agent | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000033282 | EL GIGANTE LIQUOR & DISCOUNT II | ACTIVE | 2015-04-01 | 2025-12-31 | - | 560 HIALEAH DRIVE, HIALEAH, FL, 33010 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2020-04-10 | 560 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| CHANGE OF MAILING ADDRESS | 2020-04-10 | 560 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| LC AMENDMENT | 2009-04-28 | - | - |
| LC AMENDMENT | 2007-08-15 | - | - |
| LC AMENDMENT | 2007-05-10 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-05-27 | 560 HIALEAH DRIVE, HIALEAH, FL 33010 | - |
| REGISTERED AGENT NAME CHANGED | 2005-05-27 | LOPEZ, OSCAR A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-01 |
| ANNUAL REPORT | 2023-03-28 |
| ANNUAL REPORT | 2022-04-10 |
| ANNUAL REPORT | 2021-02-16 |
| ANNUAL REPORT | 2020-04-10 |
| ANNUAL REPORT | 2019-04-18 |
| ANNUAL REPORT | 2018-04-03 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-02-27 |
| ANNUAL REPORT | 2015-04-01 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5935327702 | 2020-05-01 | 0455 | PPP | 560 HIALEAH DR, HIALEAH, FL, 33010-5349 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 03 Apr 2025
Sources: Florida Department of State
