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OP INVESTMENTS CAPITAL, LLC - Florida Company Profile

Company Details

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

OP INVESTMENTS CAPITAL, 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 12 Jun 2015 (10 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 05 Oct 2020 (4 years ago)
Document Number: L15000105180
FEI/EIN Number 47-4345359

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

Address: 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131, US
Mail Address: 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131, US
ZIP code: 33131
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ ABRAHAM JUAN JOSE Member 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131
PENA ROSSEL BERNARD MARTIN Member 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131
MARQUEZ ROOKS FABIOLA INES Director 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131
GRIGIONI BASCHERA MARIA EUGENIA Director 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131
ORTIZ ABRAHAM JUAN JOSE Agent 905 BRICKELL BAY DRIVE APT 821, MIAMI, FL, 33131
TAMMUZ, LLC Authorized Member -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2020-10-05 - -
REINSTATEMENT 2020-06-17 - -
REGISTERED AGENT NAME CHANGED 2020-06-17 ORTIZ ABRAHAM, JUAN JOSE -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2024-04-03
ANNUAL REPORT 2023-01-31
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-02-18
LC Amendment 2020-10-05
REINSTATEMENT 2020-06-17
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-04-26
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-06-12

Date of last update: 01 Mar 2025

Sources: Florida Department of State