| Entity Name: | OFILAT HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFILAT 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: | 27 Jun 2005 (20 years ago) |
| Date of dissolution: | 15 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Apr 2024 (a year ago) |
| Document Number: | L05000063813 |
| FEI/EIN Number |
208774137
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 175 SW 7th St, MIami, FL, 33130, US |
| Mail Address: | 335 Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Galindo Julio | Managing Member | 335 S Biscayne Blvd, MIAMI, FL, 33131 |
| COLAIUDA FRANCESCA B | Managing Member | 335 Biscayne Blvd, Miami, FL, 33131 |
| Galindo Julio | Agent | 175 SW 7th St, Miami, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-02-28 | 175 SW 7th St, Suite 1215, MIami, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2023-02-28 | 175 SW 7th St, Suite 1215, MIami, FL 33130 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-28 | 175 SW 7th St, Suite 1215, Miami, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-17 | Galindo, Julio | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-15 |
| ANNUAL REPORT | 2023-02-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-03-17 |
| ANNUAL REPORT | 2019-04-03 |
| ANNUAL REPORT | 2018-03-15 |
| AMENDED ANNUAL REPORT | 2017-05-25 |
| ANNUAL REPORT | 2017-03-13 |
| ANNUAL REPORT | 2016-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State
