| 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: |
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: | 01 Jun 2018 (7 years ago) |
| Date of dissolution: | 13 Jan 2025 (3 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jan 2025 (3 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
