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OPICO CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: OPICO CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 12 Jul 2011 (14 years ago)
Date of dissolution: 09 Jan 2017 (8 years ago)
Last Event: WITHDRAWAL
Event Date Filed: 09 Jan 2017 (8 years ago)
Document Number: M11000003498
FEI/EIN Number 271624306

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

Address: 7395 ARTHUR ST, HOLYWOOD, FL, 33024
Mail Address: 88 Shadforth St, Mosman, ns, 2088, AU
ZIP code: 33024
County: Broward
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
MOLINA HUGO E Manager 7395 ARTHUR ST, HOLLYWOOD, FL, 33024
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
WITHDRAWAL 2017-01-09 - -
LC NAME CHANGE 2014-01-16 OPICO CAPITAL, LLC -
CHANGE OF MAILING ADDRESS 2013-01-29 7395 ARTHUR ST, HOLYWOOD, FL 33024 -
CHANGE OF PRINCIPAL ADDRESS 2012-06-18 7395 ARTHUR ST, HOLYWOOD, FL 33024 -

Documents

Name Date
WITHDRAWAL 2017-01-09
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-01-18
LC Name Change 2014-01-16
ANNUAL REPORT 2013-01-29
ANNUAL REPORT 2012-03-20
Foreign Limited 2011-07-12

Date of last update: 03 Mar 2025

Sources: Florida Department of State