| Entity Name: | OLIVERA HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVERA HOLDINGS, 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: | 08 Sep 2004 (21 years ago) |
| Date of dissolution: | 14 Aug 2015 (10 years ago) |
| Last Event: | LC STMNT OF TERM |
| Event Date Filed: | 14 Aug 2015 (10 years ago) |
| Document Number: | L04000065918 |
| FEI/EIN Number |
201942641
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6739 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813 |
| Mail Address: | 6739 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813 |
| ZIP code: | 33813 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERA FELIPE J | Managing Member | 6739 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813 |
| OLIVERA ALICIA M | Managing Member | 6739 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813 |
| OLIVERA FELIPE J | Agent | 6739 CRESCENT LAKE DRIVE, LAKELAND, FL, 33813 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC STMNT OF TERM | 2015-08-14 | - | - |
| VOLUNTARY DISSOLUTION | 2015-08-11 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-04-29 | OLIVERA, FELIPE J | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-04-29 | 6739 CRESCENT LAKE DRIVE, LAKELAND, FL 33813 | - |
| Name | Date |
|---|---|
| CORLCSTERM | 2015-08-14 |
| VOLUNTARY DISSOLUTION | 2015-08-11 |
| ANNUAL REPORT | 2014-03-17 |
| ANNUAL REPORT | 2013-03-05 |
| ANNUAL REPORT | 2012-02-07 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2010-02-18 |
| ANNUAL REPORT | 2009-02-25 |
| ANNUAL REPORT | 2008-01-09 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
