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