| Entity Name: | OVADIA HOLDING GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OVADIA HOLDING 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: | 01 Oct 2012 (13 years ago) |
| Date of dissolution: | 27 Jun 2014 (11 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 27 Jun 2014 (11 years ago) |
| Document Number: | L12000126192 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 800 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| Mail Address: | 800 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| ZIP code: | 33487 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OVADIA ABRAHAM | Managing Member | 800 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| TRING DAVID | Managing Member | 800 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| OVADIA ABRAHAM | Agent | 800 GLOUCHESTER STREET, BOCA RATON, FL, 33487 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2014-06-27 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P14000056587. CONVERSION NUMBER 100000141881 |
| CONVERSION | 2012-10-02 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P11000100842. CONVERSION NUMBER 500000125765 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-01-14 |
| ANNUAL REPORT | 2013-01-18 |
| Florida Limited Liability | 2012-10-01 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
