| Entity Name: | OFEK US HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFEK US HOLDING, 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: | 17 Aug 2017 (8 years ago) |
| Last Event: | LC STMNT OF RA/RO CHG |
| Event Date Filed: | 17 Feb 2020 (5 years ago) |
| Document Number: | L17000176111 |
| FEI/EIN Number |
82-2815888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 18331 Pines Blvd, Pembroke Pines, FL, 33029, US |
| Mail Address: | 18331 Pines Blvd, Pembroke Pines, FL, 33029, US |
| ZIP code: | 33029 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 25490065KMFGV6QH1U42 | L17000176111 | US-FL | GENERAL | ACTIVE | 2017-08-17 | |||||||||||||||||||
|
||||||||||||||||||||||||
| Legal | c/o Michael, Outlaw, 18331 Pines Blvd, Pembroke Pines, US-FL, US, 33029 |
| Headquarters | 18331 Pines Blvd, Pembroke Pines, US-FL, US, 33029 |
Registration details
| Registration Date | 2024-07-10 |
| Last Update | 2024-07-10 |
| Status | ISSUED |
| Next Renewal | 2025-07-10 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L17000176111 |
| Name | Role | Address |
|---|---|---|
| AVRAHAMI JACOB | Manager | 18331 Pines Blvd, Pembroke Pines, FL, 33029 |
| Michael Outlaw | Agent | 18331 Pines Blvd, Pembroke Pines, FL, 33029 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2021-01-10 | 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 | - |
| REGISTERED AGENT NAME CHANGED | 2021-01-10 | Michael, Outlaw | - |
| LC STMNT OF RA/RO CHG | 2020-02-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-09-11 | 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 | - |
| REINSTATEMENT | 2019-09-11 | - | - |
| CHANGE OF MAILING ADDRESS | 2019-09-11 | 18331 Pines Blvd, Suite 319, Pembroke Pines, FL 33029 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-02 |
| ANNUAL REPORT | 2024-02-21 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-21 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-07-30 |
| CORLCRACHG | 2020-02-17 |
| REINSTATEMENT | 2019-09-11 |
| Florida Limited Liability | 2017-08-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
