| Entity Name: | OLIVERI HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVERI 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: | 06 Sep 2007 (18 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L07000090942 |
| FEI/EIN Number |
260848136
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780, US |
| Mail Address: | 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OLIVERI ANGELO | Managing Member | 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY, 11780 |
| CANTOR JERALD C | Agent | 4000 HOLLYWOOD BLVD., HOLLYWOOD, FL, 33021 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-01-06 | 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY 11780 | - |
| CHANGE OF MAILING ADDRESS | 2012-01-06 | 926 MIDDLE COUNTRY ROAD, SAINT JAMES, NY 11780 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-01-06 |
| ANNUAL REPORT | 2011-04-28 |
| ANNUAL REPORT | 2010-02-01 |
| ANNUAL REPORT | 2009-01-09 |
| ANNUAL REPORT | 2008-07-14 |
| Florida Limited Liability | 2007-09-06 |
Date of last update: 01 May 2025
Sources: Florida Department of State
