Search icon

OPM PONCE BRANCH LLC

Company Details

Entity Name: OPM PONCE BRANCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 26 May 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (10 years ago)
Document Number: L10000056957
FEI/EIN Number 272805705
Address: 1516 CERTOSA AVENUE, CORAL GABLES, FL, 33146, US
Mail Address: 1516 CERTOSA AVENUE, CORAL GABLES, FL, 33146, US
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Agent

Name Role
THE ELIAS LAW FIRM, PLLC Agent

Manager

Name Role Address
SHIRO SAMI Manager 822 MERIDIAN LANE, HOLLYWOOD, FL, 33019

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 No data No data
REGISTERED AGENT NAME CHANGED 2011-04-19 THE ELIAS LAW FIRM, PLLC No data
LC AMENDMENT 2011-01-24 No data No data

Documents

Name Date
ANNUAL REPORT 2013-04-02
ANNUAL REPORT 2012-03-28
ANNUAL REPORT 2011-04-19
LC Amendment 2011-01-24
Florida Limited Liability 2010-05-26

Date of last update: 02 Feb 2025

Sources: Florida Department of State