| Entity Name: | ODA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODA GROUP 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: | 23 May 2011 (14 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L11000060565 |
| FEI/EIN Number |
611651509
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6601 LYONS ROAD, SUITE F5, COCONUT CREEK, FL, 33073, US |
| Mail Address: | 6601 LYONS ROAD, SUITE F5, COCONUT CREEK, FL, 33073, US |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FALCIOLA SANTIAGO A | Manager | 6601 LYONS ROAD SUITE F5, COCONUT CREEK, FL, 33073 |
| FREIJO OLGA | Manager | 6601 LYONS ROAD SUITE F5, COCONUT CREEK, FL, 33073 |
| FALCIOLA DIEGO A | Manager | 6601 LYONS ROAD SUITE F5, COCONUT CREEK, FL, 33073 |
| FALCIOLA SANTIAGO A | Agent | 6601 LYONS ROAD, COCONUT CREEK, FL, 33073 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2012-04-30 | 6601 LYONS ROAD, SUITE F5, COCONUT CREEK, FL 33073 | - |
| CHANGE OF MAILING ADDRESS | 2012-04-30 | 6601 LYONS ROAD, SUITE F5, COCONUT CREEK, FL 33073 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-30 | 6601 LYONS ROAD, SUITE F5, COCONUT CREEK, FL 33073 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-30 |
| FEI # | 2011-06-14 |
| Florida Limited Liability | 2011-05-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
