| Entity Name: | OPES INTERNATIONAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPES INTERNATIONAL 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: | 17 Jan 2020 (5 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: | L20000012042 |
| FEI/EIN Number |
84-4297102
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 328 CRANDON BLVD SUITE 119-179, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 328 CRANDON BLVD SUITE 119-179, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLEGAS JOSE M | Manager | 328 CRANDON BLVD SUITE 119-179, KEY BISCAYNE, FL, 33149 |
| ASH ACCOUNTING TAX & CONSULTING | Agent | 7957 N UNIVERSITY DR #224, PARKLAND, FL, 33067 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000071697 | MUNKEEY | ACTIVE | 2020-06-24 | 2025-12-31 | - | 2475 BRICKELL AVE APT 905, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| LC AMENDMENT | 2020-11-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-11-24 | 328 CRANDON BLVD SUITE 119-179, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2020-11-24 | 328 CRANDON BLVD SUITE 119-179, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2020-11-24 | ASH ACCOUNTING TAX & CONSULTING | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-11-24 | 7957 N UNIVERSITY DR #224, PARKLAND, FL 33067 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-30 |
| ANNUAL REPORT | 2021-04-30 |
| LC Amendment | 2020-11-24 |
| Florida Limited Liability | 2020-01-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
