| Entity Name: | OPM INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPM INVESTMENTS, 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: | 06 Oct 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L05000098681 |
| FEI/EIN Number |
680615991
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8211 SW 140TH COURT, MIAMI, FL, 33183 |
| Mail Address: | 8211 SW 140TH COURT, MIAMI, FL, 33183 |
| ZIP code: | 33183 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PATINO DAVID E | Manager | 7171 SW 149 AVE, MIAMI, FL, 33193 |
| CRESPO VICTORIA V | Managing Member | 8211 SW 140 COURT, MIAMI, FL, 33183 |
| CRESPO EDILBERTO J | Agent | 8211 SW 140TH COURT, MIAMI, FL, 33183 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-13 |
| ANNUAL REPORT | 2010-05-05 |
| ANNUAL REPORT | 2009-04-14 |
| ANNUAL REPORT | 2008-04-16 |
| ANNUAL REPORT | 2007-01-23 |
| ANNUAL REPORT | 2006-01-09 |
| Florida Limited Liability | 2005-10-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
