| Entity Name: | OPENCROM USA INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPENCROM USA INVESTMENT, 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: | 07 Jul 2003 (22 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L03000024588 |
| FEI/EIN Number |
200073158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 20822 NE 32 AVENUE, AVENTURA, FL, 33180, US |
| Address: | 1935 NW 87TH AVENUE, TALLARD TECHNOLOGIES, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BENACERRAF JOHNY | Manager | 20822 NE 32 AVENUE, AVENTURA, FL, 33180 |
| FARACHE SERGIO | Manager | 3105 NE 210 TERRACE, AVENTURA, FL, 33180 |
| BENACERRAF JOHNY | Agent | 20822 NE 32 AVENUE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-06-17 | BENACERRAF, JOHNY | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-06-17 | 20822 NE 32 AVENUE, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2004-01-08 | 1935 NW 87TH AVENUE, TALLARD TECHNOLOGIES, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2004-01-08 | 1935 NW 87TH AVENUE, TALLARD TECHNOLOGIES, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-01-10 |
| ANNUAL REPORT | 2005-01-06 |
| Reg. Agent Change | 2004-06-17 |
| ANNUAL REPORT | 2004-01-08 |
| Florida Limited Liability | 2003-07-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
