| Entity Name: | THOMAS OLIVEROS GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
THOMAS OLIVEROS 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: |
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: | 12 Dec 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000254035 |
| Address: | 1861 WILMINGTON ST, OPA-LOCKA, FL, 33054 |
| Mail Address: | 1861 WILMINGTON ST, OPA-LOCKA, FL, 33054 |
| ZIP code: | 33054 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| COX DAMIKIA | Authorized Member | 1861 WILMINGTON ST, OPA-LOCKA, FL, 33054 |
| THOMAS XXAVIER | Authorized Member | 1861 WILMINGTON ST, OPA-LOCKA, FL, 33054 |
| OLIVEROS GENO | Authorized Member | 1861 WILMINGTON ST, OPA-LOCKA, FL, 33054 |
| COX DAMIKIA | Agent | 1861 WILMINGTON ST, OPA-LOCKA, FL, 33054 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-12-12 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
