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OPT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: OPT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPT GROUP, 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: 28 Aug 2007 (18 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: L07000088225
FEI/EIN Number 260816625

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

Address: 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC, 28747
Mail Address: 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC, 28747
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOLLOV ILON BARBARA Managing Member PO BOX 157, ROSMAN, NC, 28772
KANTOR CHARLES E Agent 3690 NE 195TH LANE, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
CHANGE OF MAILING ADDRESS 2011-04-25 436 BLUE RIDGE ROAD, LAKE TOXAWAY, NC 28747 -
REGISTERED AGENT NAME CHANGED 2010-06-15 KANTOR, CHARLES ESQ. -
REGISTERED AGENT ADDRESS CHANGED 2010-06-15 3690 NE 195TH LANE, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2011-04-25
ANNUAL REPORT 2010-06-15
ANNUAL REPORT 2010-04-08
ANNUAL REPORT 2009-04-01
ANNUAL REPORT 2008-01-18
Florida Limited Liability 2007-08-28

Date of last update: 02 Apr 2025

Sources: Florida Department of State