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OPM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OPM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

OPM 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.
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: 16 Nov 2015 (9 years ago)
Document Number: L15000193687
FEI/EIN Number 37-1805200

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

Address: 2960 Shaughnessy Dr, Wellington, FL 33414
Mail Address: 2960 Shaughnessy Dr, Wellington, FL 33414
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEROCK, NATHAN D Agent 2960 Shaughnessy Dr, Wellington, FL 33414
Derock, Nathan D OWNER 2960 Shaughnessy Dr, Wellington, FL 33414

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000044827 SOLAR TAX PROFESSIONALS ACTIVE 2023-04-07 2028-12-31 - 2960 SHAUGHNESSY DRIVE, WELLINGTON, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2019-02-10 2960 Shaughnessy Dr, Wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2019-02-10 2960 Shaughnessy Dr, Wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2019-02-10 2960 Shaughnessy Dr, Wellington, FL 33414 -

Documents

Name Date
ANNUAL REPORT 2024-03-18
ANNUAL REPORT 2023-04-05
ANNUAL REPORT 2022-04-05
ANNUAL REPORT 2021-05-01
ANNUAL REPORT 2020-06-14
ANNUAL REPORT 2019-02-10
ANNUAL REPORT 2018-01-11
ANNUAL REPORT 2017-02-11
ANNUAL REPORT 2016-04-05
Florida Limited Liability 2015-11-16

Date of last update: 19 Feb 2025

Sources: Florida Department of State