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