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OPPET HAV, LLC - Florida Company Profile

Company Details

Entity Name: OPPET HAV, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPPET HAV, 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: 25 Apr 2016 (9 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L16000081095
FEI/EIN Number 30-0937369

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

Address: C/O 199 SW 12TH AVENUE SUITE 4, MIAMI, FL, 33130, US
Mail Address: C/O 199 SW 12TH AVENUE SUITE 4, MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA MORENO PEDRO L Managing Member C/O 199 SW 12TH AVENUE SUITE 4, MIAMI, FL, 33130
ORTIZ SUZETT Managing Member C/O 199 SW 12TH AVENUE SUITE 4, MIAMI, FL, 33130
IP ACCOUNTING GROUP AND BUSINESS CONSULTAN Agent 199 SW 12TH AVENUE, MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
LC STMNT OF AUTHORITY 2016-08-08 - -

Documents

Name Date
ANNUAL REPORT 2017-03-21
CORLCAUTH 2016-08-08
Florida Limited Liability 2016-04-25

Date of last update: 02 Apr 2025

Sources: Florida Department of State