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OPAA TRUST LLC - Florida Company Profile

Company Details

Entity Name: OPAA TRUST LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPAA TRUST 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 02 Apr 2019 (6 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 18 Jan 2022 (3 years ago)
Document Number: L19000090096
FEI/EIN Number 84-2261755

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4315 11 ST SW, Lehigh Acres, FL, 33976, US
Mail Address: 4315 11 ST SW, Lehigh Acres, FL, 33976, US
ZIP code: 33976
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PEREZ OSNIEL Authorized Member 4315 11 ST SW, Lehigh Acres, FL, 33976
ALVAREZ ANA L Manager 4315 11 ST SW, Lehigh Acres, FL, 33976
PEREZ OSNIEL Agent 4315 11 ST SW, Lehigh Acres, FL, 33976

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-07 4315 11 ST SW, Lehigh Acres, FL 33976 -
CHANGE OF MAILING ADDRESS 2022-04-07 4315 11 ST SW, Lehigh Acres, FL 33976 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-07 4315 11 ST SW, Lehigh Acres, FL 33976 -
LC AMENDMENT 2022-01-18 - -
REINSTATEMENT 2021-03-30 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2024-02-02
ANNUAL REPORT 2023-03-25
ANNUAL REPORT 2022-04-07
LC Amendment 2022-01-18
REINSTATEMENT 2021-03-30
Florida Limited Liability 2019-04-02

Date of last update: 02 Apr 2025

Sources: Florida Department of State