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ODI GROUP LLC

Company Details

Entity Name: ODI GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Inactive
Date Filed: 01 Jun 2018 (7 years ago)
Date of dissolution: 13 Jan 2025 (19 days ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2025 (19 days ago)
Document Number: L18000136858
FEI/EIN Number APPLIED FOR
Address: 535 Rogers St, Clearwater, FL 33756
Mail Address: 535 Rogers St, CLEARWATER, FL 33756 UN
ZIP code: 33756
County: Pinellas
Place of Formation: FLORIDA

Agent

Name Role Address
MOSHE, AMIR Agent 535 Rogers St, Clearwater, FL 33756

Manager

Name Role Address
MOSHE, AMIR A, MR Manager 535 rogers st, Clearwater, FL 33756
KUN TING CHEN, QUENTIN Manager 535 Rogers St, Clearwater, FL 33756

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2025-01-13 No data No data
CHANGE OF PRINCIPAL ADDRESS 2023-03-01 535 Rogers St, Clearwater, FL 33756 No data
CHANGE OF MAILING ADDRESS 2023-03-01 535 Rogers St, Clearwater, FL 33756 No data
REGISTERED AGENT ADDRESS CHANGED 2023-03-01 535 Rogers St, Clearwater, FL 33756 No data
LC AMENDMENT 2019-04-08 No data No data

Documents

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

Date of last update: 17 Jan 2025

Sources: Florida Department of State