| Entity Name: | OHIO GROVE HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OHIO GROVE 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: | 01 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000054422 |
| FEI/EIN Number |
721601975
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2030 DOUGLAS ROAD, SUITE 720, CORAL GABLES, FL, 33134 |
| Mail Address: | 2030 DOUGLAS ROAD, SUITE 720, CORAL GABLES, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ RAFAEL (RALPH)M | Manager | 2030 DOUGLAS ROAD, SUITE 202, CORAL GABLES, FL, 33134 |
| GARCIA JESUS M | Manager | 2030 DOUGLAS ROAD, SUITE 202, CORAL GABLES, FL, 33134 |
| DE LA CAL MARCO E | Agent | 999 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REINSTATEMENT | 2006-09-29 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-29 | 2030 DOUGLAS ROAD, SUITE 720, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-29 | 999 PONCE DE LEON BLVD., SUITE 720, CORAL GABLES, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2006-09-29 | 2030 DOUGLAS ROAD, SUITE 720, CORAL GABLES, FL 33134 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-29 | DE LA CAL, MARCO ESQUIRE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2006-09-29 |
| Florida Limited Liabilites | 2005-06-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
