| Entity Name: | ODS CAPITAL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODS CAPITAL, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 10 Nov 2008 (16 years ago) |
| Document Number: | L08000104812 |
| FEI/EIN Number |
263697553
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 78 LIGHTHOUSE DRIVE, JUPITER, FL, 33469, US |
| Mail Address: | 78 LIGHTHOUSE DRIVE, JUPITER, FL, 33469, US |
| ZIP code: | 33469 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 0001700929 | 78 LIGHTHOUSE DRIVE, JUPITER, FL, 33469 | 78 LIGHTHOUSE DRIVE, JUPITER, FL, 33469 | 5613151777 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | 4 |
| File number | 001-35641 |
| Filing date | 2019-10-22 |
| Reporting date | 2019-10-21 |
| File | View File |
Filings since 2019-10-18
| Form type | 4 |
| File number | 001-35641 |
| Filing date | 2019-10-18 |
| Reporting date | 2019-10-16 |
| File | View File |
Filings since 2019-10-11
| Form type | 4 |
| File number | 001-35641 |
| Filing date | 2019-10-11 |
| Reporting date | 2019-10-10 |
| File | View File |
Filings since 2019-10-09
| Form type | 4 |
| File number | 001-35641 |
| Filing date | 2019-10-09 |
| Reporting date | 2019-10-08 |
| File | View File |
Filings since 2019-10-08
| Form type | 4 |
| File number | 001-35641 |
| Filing date | 2019-10-08 |
| Reporting date | 2019-10-04 |
| File | View File |
Filings since 2019-10-04
| Form type | 4 |
| File number | 001-35641 |
| Filing date | 2019-10-04 |
| Reporting date | 2019-10-01 |
| File | View File |
Filings since 2019-09-06
| Form type | 3 |
| File number | 001-35641 |
| Filing date | 2019-09-06 |
| Reporting date | 2019-08-27 |
| File | View File |
Filings since 2019-09-03
| Form type | SC 13G |
| Filing date | 2019-09-03 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| SHANE HILARY L | Manager | 78 LIGHTHOUSE DRIVE, JUPITER, FL, 33458 |
| Kabula Lisa A | Agent | 78 LIGHTHOUSE DRIVE, JUPITER, FL, 33469 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2021-01-09 | Kabula, Lisa ANN | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-09 | 78 LIGHTHOUSE DRIVE, JUPITER, FL 33469 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-23 |
| ANNUAL REPORT | 2024-01-16 |
| ANNUAL REPORT | 2023-01-31 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-09 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-01-14 |
| ANNUAL REPORT | 2017-01-10 |
| ANNUAL REPORT | 2016-01-24 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
