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OD HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: OD HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OD HOLDINGS 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: 20 May 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000099068
FEI/EIN Number 81-2697100

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

Address: 3785 NW 82 AVE, 302, DORAL, FL, 33166, US
Mail Address: 3785 NW 82 AVE, 302, DORAL, FL, 33166, US
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DEMIR BURAK Manager 3785 NW 82 AVE STE 302, DORAL, FL, 33166
OVIES IDA V Manager 3785 NW 82 AVE STE 302, DORAL, FL, 33166
OVIES IDA C Agent 3785 NW 82 AVE, DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
REINSTATEMENT 2018-10-18 - -
REGISTERED AGENT NAME CHANGED 2018-10-18 OVIES, IDA C -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -

Documents

Name Date
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-06-22
ANNUAL REPORT 2019-05-01
REINSTATEMENT 2018-10-18
ANNUAL REPORT 2017-04-26
Florida Limited Liability 2016-05-20

Date of last update: 02 Mar 2025

Sources: Florida Department of State