| Entity Name: | OP MONIES, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OP MONIES, 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: | 19 Oct 2004 (20 years ago) |
| Date of dissolution: | 06 Mar 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Mar 2023 (2 years ago) |
| Document Number: | L04000075868 |
| FEI/EIN Number |
753171558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7401 Wiles Road, Suite 106, CORAL SPRINGS, FL, 33067, US |
| Mail Address: | 7401 Wiles Road, Suite 106, CORAL SPRINGS, FL, 33067, US |
| ZIP code: | 33067 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAGANO JAMES | Managing Member | 1370 Fan Palm Road, Boca Raton, FL, 33432 |
| PAGANO BRUCE | Managing Member | 7401 WILES ROAD, SUITE 106, CORAL SPRINGS, FL, 33067 |
| PAGANO JAMES | Agent | 7401 Wiles Road, Suite 106, CORAL SPRINGS, FL, 33067 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-02-23 | 7401 Wiles Road, Suite 106, CORAL SPRINGS, FL 33067 | - |
| CHANGE OF MAILING ADDRESS | 2016-02-23 | 7401 Wiles Road, Suite 106, CORAL SPRINGS, FL 33067 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-02-23 | 7401 Wiles Road, Suite 106, CORAL SPRINGS, FL 33067 | - |
| MERGER | 2004-11-05 | - | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000050325 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-03-06 |
| ANNUAL REPORT | 2022-02-11 |
| ANNUAL REPORT | 2021-02-05 |
| ANNUAL REPORT | 2020-02-28 |
| ANNUAL REPORT | 2019-02-08 |
| ANNUAL REPORT | 2018-02-09 |
| ANNUAL REPORT | 2017-01-17 |
| ANNUAL REPORT | 2016-02-23 |
| ANNUAL REPORT | 2015-03-06 |
| ANNUAL REPORT | 2014-03-14 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
