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OFI 163 ST, LLC - Florida Company Profile

Company Details

Entity Name: OFI 163 ST, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OFI 163 ST, 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.
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: 04 Nov 2005 (19 years ago)
Date of dissolution: 15 Sep 2006 (18 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 15 Sep 2006 (18 years ago)
Document Number: L05000107879
Address: 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180
Mail Address: 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROTH LEONARDO A Agent ROTH, ROUSSO, KATSMAN & SCHNEIDER, LLP, AVENTURA, FL, 33180
TOMAS MARTIN GERPE Manager 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180
JOSE MARIA GERPE Manager 18851 NE 29TH AVENUE, STE 900, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2006-09-15 - -

Documents

Name Date
Florida Limited Liabilites 2005-11-04

Date of last update: 03 Feb 2025

Sources: Florida Department of State