Search icon

O.P CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: O.P CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O.P CAPITAL INVESTMENTS, 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: 01 Apr 2013 (12 years ago)
Date of dissolution: 18 Aug 2019 (6 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2019 (6 years ago)
Document Number: L13000047513
FEI/EIN Number 61-1710999

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

Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
Mail Address: 40 SW 13TH STREET, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TRIBEK CONSULTING LLC Agent -
PUENTES HUGO Manager 40 SW 13TH STREET, MIAMI, FL, 33130
OCHOA LUZ DARY Manager 40 SW 13TH STREET, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2019-08-18 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2014-03-10 40 SW 13TH STREET, 703, MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2014-03-10 40 SW 13TH STREET, 703, MIAMI, FL 33130 -
REGISTERED AGENT ADDRESS CHANGED 2014-03-10 40 SW 13TH STREET, 703, MIAMI, FL 33130 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2019-08-18
ANNUAL REPORT 2017-04-11
ANNUAL REPORT 2016-04-30
ANNUAL REPORT 2015-04-21
ANNUAL REPORT 2014-03-10
Florida Limited Liability 2013-04-01

Date of last update: 01 Mar 2025

Sources: Florida Department of State