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OLYMPIA IMPORTS, LLC - Florida Company Profile

Company Details

Entity Name: OLYMPIA IMPORTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLYMPIA IMPORTS, 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: 07 Dec 2015 (9 years ago)
Date of dissolution: 07 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 07 May 2018 (7 years ago)
Document Number: L15000203574
FEI/EIN Number 81-0805674

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

Address: 1415 Colonial Blvd, Unit 2, Fort Myers, FL, 33907, US
Mail Address: 1415 Colonial Blvd, Unit 2, Fort Myers, FL, 33907, US
ZIP code: 33907
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FERNANDEZ MARINA Manager 325 HIGHLAND MEADOWS ST, DAVENPORT, FL, 33837
VALTCHEV PENIO Manager 7758 BAY LAKE DR, FLORIDA, FL, 33907
VALTCHEV PENIO Agent 7758 BAY LAKE DR., FORT MYERS, FL, 33907

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G16000027844 OLYMPIA WINES EXPIRED 2016-03-16 2021-12-31 - 325 HIGHLAND MEADOWS ST, DAVENPORT, FL, 33837
G16000020632 OLYMPIA WINE EXPIRED 2016-02-25 2021-12-31 - 325 HIGHLAND MEADOWS ST, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-07 - -
REGISTERED AGENT ADDRESS CHANGED 2017-02-17 7758 BAY LAKE DR., FORT MYERS, FL 33907 -
CHANGE OF PRINCIPAL ADDRESS 2016-04-14 1415 Colonial Blvd, Unit 2, Fort Myers, FL 33907 -
CHANGE OF MAILING ADDRESS 2016-04-14 1415 Colonial Blvd, Unit 2, Fort Myers, FL 33907 -

Documents

Name Date
ANNUAL REPORT 2017-02-17
ANNUAL REPORT 2016-04-14
Florida Limited Liability 2015-12-07

Date of last update: 02 Apr 2025

Sources: Florida Department of State