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OFEK US HOLDING, LLC - Florida Company Profile

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Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

Name Role Address
Michael Outlaw Agent 18331 Pines Blvd, Pembroke Pines, FL, 33029
AVRAHAMI JACOB Manager 18331 Pines Blvd, Pembroke Pines, FL, 33029

Legal Entity Identifier

LEI Number:
25490065KMFGV6QH1U42

Registration Details:

Initial Registration Date:
2024-07-10
Next Renewal Date:
2025-07-10
Registration Status:
ISSUED
Validation Source:
FULLY_CORROBORATED

Events

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 - -

Documents

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

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Date of last update: 01 Jun 2025

Sources: Florida Department of State