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OD REALTY INVESTMENT HOLDINGS, L.L.C. - Florida Company Profile

Company Details

Entity Name: OD REALTY INVESTMENT HOLDINGS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OD REALTY INVESTMENT HOLDINGS, L.L.C. 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 21 Oct 2004 (20 years ago)
Date of dissolution: 15 Sep 2006 (19 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (19 years ago)
Document Number: L04000076442
FEI/EIN Number 201959333

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 20223 N.E. 19TH PLACE, NORTH MIAMI BEACH, FL, 33179
Mail Address: 20223 N.E. 19TH PLACE, NORTH MIAMI BEACH, FL, 33179
ZIP code: 33179
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIVEROLI OSCAR Manager 20223 N.E. 19TH PLACE, NORTH MIAMI BEACH, FL, 33179
CAHAN RICHARD J.A. E Agent C/O BECKER & POLIAKOFF, P.A., MIAMI, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -
CANCEL ADM DISS/REV 2005-10-14 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2005-09-16 - -

Documents

Name Date
REINSTATEMENT 2005-10-14
Florida Limited Liabilites 2004-10-21

Date of last update: 01 Apr 2025

Sources: Florida Department of State