| Entity Name: | OFI HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFI 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. |
| 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: | 05 Dec 2017 (7 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L17000248453 |
| FEI/EIN Number |
82-3605765
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1969 S ALAFAYA TRAIL, STE 209, ORLANDO, FL, 32828, US |
| Mail Address: | 1969 S ALAFAYA TRAIL, STE 209, ORLANDO, FL, 32828, US |
| ZIP code: | 32828 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OTERO JONATHAN | Authorized Member | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Otero Jennifer | Auth | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Otero Miguel | Auth | 1969 S ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| OTERO JONATHAN | Agent | 1969 S. ALAFAYA TRAIL, ORLANDO, FL, 32828 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-01-09 | OFI HOLDINGS LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-01-09 | 1969 S ALAFAYA TRAIL, STE 209, ORLANDO, FL 32828 | - |
| CHANGE OF MAILING ADDRESS | 2018-01-09 | 1969 S ALAFAYA TRAIL, STE 209, ORLANDO, FL 32828 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-29 |
| LC Amendment and Name Change | 2018-01-09 |
| Florida Limited Liability | 2017-12-05 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
