| Entity Name: | OPHEL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPHEL GROUP 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: | 20 Sep 2016 (9 years ago) |
| Document Number: | L16000175178 |
| FEI/EIN Number |
81-3938840
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6431 SWANSON ST, windermere, FL, 34786, US |
| Mail Address: | 6431 SWANSON ST, windermere, FL, 34786, US |
| ZIP code: | 34786 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| J316 SERVICES LLC | Agent | - |
| MONTICO CHARLES R | Director | 6431 SWANSON ST, windermere, FL, 34786 |
| MONTICO RAQUEL ELLEN P | President | 6431 SWANSON ST, windermere, FL, 34786 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-30 | 6431 SWANSON ST, windermere, FL 34786 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-30 | 6431 SWANSON ST, windermere, FL 34786 | - |
| REGISTERED AGENT NAME CHANGED | 2024-04-30 | J316 SERVICES LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-30 | 2295 S. HIAWASSEE ROAD, STE 104, Orlando, FL 32835 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-30 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-09-15 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-04-30 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| Florida Limited Liability | 2016-09-20 |
Date of last update: 03 May 2025
Sources: Florida Department of State
