| 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. |
| 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 |
| 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- |
| 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 | - |
| 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
