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OPCM INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: OPCM INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OPCM INVESTMENTS 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: 13 Jun 2022 (3 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 23 Aug 2023 (2 years ago)
Document Number: L22000269243
FEI/EIN Number 88-2822640

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

Mail Address: 7512 DR PHILLIPS BLVD, SUITE 50-912, ORLANDO, FL, 32819, US
Address: 2976 PENELOPE LOOP, KISSIMMEE, FL, 34746, US
ZIP code: 34746
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
E&G FINANCIAL GROUP LLC Agent -
CASE MORAES MARIA PAULA Manager 2976 PENELOPE LOOP, KISSIMMEE, FL, 34746

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-14 2976 PENELOPE LOOP, KISSIMMEE, FL 34746 -
REGISTERED AGENT NAME CHANGED 2024-03-14 E&G FINANCIAL GROUP LLC -
REGISTERED AGENT ADDRESS CHANGED 2024-03-14 5728 MAJOR BLVD, SUITE 530, ORLANDO, FL 32819 -
LC AMENDMENT 2023-08-23 - -
LC AMENDMENT 2022-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2022-06-29 2976 PENELOPE LOOP, KISSIMMEE, FL 34746 -

Documents

Name Date
ANNUAL REPORT 2024-03-14
LC Amendment 2023-08-23
ANNUAL REPORT 2023-04-03
LC Amendment 2022-06-29
Florida Limited Liability 2022-06-13

Date of last update: 01 Apr 2025

Sources: Florida Department of State