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OPA VILLA APARTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: OPA VILLA APARTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPA VILLA APARTMENTS, 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: 26 Sep 2008 (17 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: L08000091818
FEI/EIN Number 263445549

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

Address: 1111 SHARAZAD BLVD, # 3, OPA LOCKA, FL, 33054
Mail Address: 1111 SHARAZAD BLVD, # 3, OPA LOCKA, FL, 33054
ZIP code: 33054
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MONTERO FRANK Manager 1111 SHARAZAD BLVD # 3, OPA LOCKA, FL, 33054
MONTERO FRANK Agent 1111 SHARAZAD BLVD, OPA LOCKA, FL, 33054

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 - -
REINSTATEMENT 2011-04-25 - -
CHANGE OF PRINCIPAL ADDRESS 2011-04-25 1111 SHARAZAD BLVD, # 3, OPA LOCKA, FL 33054 -
REGISTERED AGENT ADDRESS CHANGED 2011-04-25 1111 SHARAZAD BLVD, # 3, OPA LOCKA, FL 33054 -
CHANGE OF MAILING ADDRESS 2011-04-25 1111 SHARAZAD BLVD, # 3, OPA LOCKA, FL 33054 -
REGISTERED AGENT NAME CHANGED 2011-04-25 MONTERO, FRANK -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
MISC-ADD FEIN# 2011-04-27
REINSTATEMENT 2011-04-25
Reg. Agent Resignation 2010-03-30
Florida Limited Liability 2008-09-26

Date of last update: 03 May 2025

Sources: Florida Department of State