| Entity Name: | OPAL HOLDINGS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPAL 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: | 26 Nov 2018 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L18000272173 |
| FEI/EIN Number |
61-1915004
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 110 s dixie hwy, hallandale beach, FL, 33009, US |
| Mail Address: | 110 s dixie. hwy, hallandale beach, FL, 33009, US |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ivgi shlomi | Manager | 110 s dixie hwy, hallandale beach, FL, 33009 |
| IVGI SHLOMI | Agent | 110 s dixie hwy, hallandale beach, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-15 | 110 s dixie hwy, hallandale beach, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-15 | 110 s dixie hwy, hallandale beach, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-11-15 | 110 s dixie hwy, hallandale beach, FL 33009 | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2023-11-15 |
| AMENDED ANNUAL REPORT | 2023-09-26 |
| ANNUAL REPORT | 2023-03-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-01-06 |
| ANNUAL REPORT | 2020-02-05 |
| ANNUAL REPORT | 2019-03-04 |
| Florida Limited Liability | 2018-11-26 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
