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