Entity Name: | OFL MANAGEMENT, LLC. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
OFL MANAGEMENT, 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: | 29 Oct 2013 (11 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: | L13000151967 |
FEI/EIN Number |
46-3981169
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | c/o Shutts & Bowen LLP, 200 S. Biscayne Blvd., MIAMI, FL, 33131, US |
Mail Address: | c/o Shutts & Bowen LLP, 200 S. Biscayne Blvd., MIAMI, FL, 33131, US |
ZIP code: | 33131 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CORPORATION COMPANY OF MIAMI | Agent | - |
MAIONICA MOISES | Manager | c/o Shutts & Bowen LLP, MIAMI, FL, 33131 |
KAUFFMANN CARLOS | Manager | c/o Shutts & Bowen LLP, MIAMI, FL, 33131 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G13000107434 | OFL | EXPIRED | 2013-10-31 | 2018-12-31 | - | 2523 MONTEREY CT, WESTON, FL, 33327 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2019-07-03 | c/o Shutts & Bowen LLP, 200 S. Biscayne Blvd., Suite 4100 (FER), MIAMI, FL 33131 | - |
CHANGE OF MAILING ADDRESS | 2019-07-03 | c/o Shutts & Bowen LLP, 200 S. Biscayne Blvd., Suite 4100 (FER), MIAMI, FL 33131 | - |
REGISTERED AGENT NAME CHANGED | 2019-07-03 | CORPORATION COMPANY OF MIAMI | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-07-03 | 200 S BISCAYNE BLVD, Suite 4100 (FER), MIAMI, FL 33131 | - |
LC AMENDMENT AND NAME CHANGE | 2014-09-08 | OFL MANAGEMENT, LLC. | - |
Name | Date |
---|---|
AMENDED ANNUAL REPORT | 2019-07-03 |
ANNUAL REPORT | 2019-02-19 |
ANNUAL REPORT | 2018-02-06 |
ANNUAL REPORT | 2017-03-17 |
ANNUAL REPORT | 2016-04-21 |
ANNUAL REPORT | 2015-02-23 |
LC Amendment and Name Change | 2014-09-08 |
ANNUAL REPORT | 2014-04-22 |
Florida Limited Liability | 2013-10-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State