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OLYMPIA CAPITAL SOCIEDAD LLC - Florida Company Profile

Company Details

Entity Name: OLYMPIA CAPITAL SOCIEDAD LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLYMPIA CAPITAL SOCIEDAD 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: 03 Apr 2009 (16 years ago)
Date of dissolution: 27 Sep 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (11 years ago)
Document Number: L09000032477
FEI/EIN Number 264594195

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

Address: 168 SE 1ST, 106, MIAMI, FL, 33131, US
Mail Address: 765 CRANDON BLVD PH12, PH12, MIAMI, FL, 33149
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PENAFIEL FERNANDO Managing Member 168 SE 1ST, SUITE #106, MIAMI, FL, 33131
SANCHEZ RAUL Agent 7800 RED RD, STE 124, MIAMI, FL, 3314-

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -
CHANGE OF MAILING ADDRESS 2011-01-04 168 SE 1ST, 106, MIAMI, FL 33131 -
CHANGE OF PRINCIPAL ADDRESS 2010-05-03 168 SE 1ST, 106, MIAMI, FL 33131 -
REGISTERED AGENT NAME CHANGED 2010-05-03 SANCHEZ R, AUL -
REGISTERED AGENT ADDRESS CHANGED 2010-05-03 7800 RED RD, STE 124, 124, MIAMI, FL 3314-3 -

Documents

Name Date
ANNUAL REPORT 2012-04-25
ANNUAL REPORT 2011-01-04
ANNUAL REPORT 2010-05-03
Florida Limited Liability 2009-04-03

Date of last update: 02 Mar 2025

Sources: Florida Department of State