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ODINVEST LLC - Florida Company Profile

Company Details

Entity Name: ODINVEST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODINVEST 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: 30 Aug 2013 (12 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L13000123454
FEI/EIN Number 46-4343778

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

Address: 11900 S. Highway 475, Ocala, FL, 34480, US
Mail Address: 11900 S. Highway 475, Ocala, FL, 34480, US
ZIP code: 34480
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
EQUELS THOMAS K Manager 11900 S. Highway 475, Ocala, FL, 34480
Equels Thomas K Agent 4649 Ponce de Leon Blvd., Coral Gables, FL, 33146

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
CHANGE OF MAILING ADDRESS 2019-04-17 11900 S. Highway 475, Ocala, FL 34480 -
REGISTERED AGENT NAME CHANGED 2019-04-17 Equels, Thomas K. -
REGISTERED AGENT ADDRESS CHANGED 2019-04-17 4649 Ponce de Leon Blvd., Suite 495, Coral Gables, FL 33146 -
CHANGE OF PRINCIPAL ADDRESS 2018-04-16 11900 S. Highway 475, Ocala, FL 34480 -

Documents

Name Date
ANNUAL REPORT 2019-04-17
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-04-13
ANNUAL REPORT 2015-04-23
ANNUAL REPORT 2014-04-21
Florida Limited Liability 2013-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State