ODI GROUP LLC - Florida Company Profile
| Entity Name: | ODI GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODI 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: | 01 Jun 2018 (7 years ago) |
| Date of dissolution: | 13 Jan 2025 (5 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (5 months ago) |
| Document Number: | L18000136858 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 535 Rogers St, Clearwater, FL, 33756, US |
| Mail Address: | 535 Rogers St, CLEARWATER, FL, 33756, UN |
| ZIP code: | 33756 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOSHE AMIR AMR | Manager | 535 rogers st, Clearwater, FL, 33756 |
| KUN TING CHEN QUENTIN | Manager | 535 Rogers St, Clearwater, FL, 33756 |
| MOSHE AMIR | Agent | 535 Rogers St, Clearwater, FL, 33756 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-01 | 535 Rogers St, Clearwater, FL 33756 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-01 | 535 Rogers St, Clearwater, FL 33756 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-01 | 535 Rogers St, Clearwater, FL 33756 | - |
| LC AMENDMENT | 2019-04-08 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2025-01-13 |
| ANNUAL REPORT | 2024-04-11 |
| ANNUAL REPORT | 2023-03-01 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-23 |
| ANNUAL REPORT | 2020-03-28 |
| LC Amendment | 2019-04-08 |
| ANNUAL REPORT | 2019-03-30 |
| Florida Limited Liability | 2018-06-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State