| Entity Name: | OFT USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFT USA, 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: | 14 Aug 2003 (22 years ago) |
| Date of dissolution: | 29 Apr 2016 (9 years ago) |
| Last Event: | LC RA/RO CHG FOR INACTIVES |
| Event Date Filed: | 29 Apr 2016 (9 years ago) |
| Document Number: | L03000030108 |
| Address: | 21232 NE 31ST PLACE, AVENTURA, FL, 33180, US |
| Mail Address: | 21232 NE 31ST PLACE, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TAX, ACCOUNTING & FINANCIAL EXPERTS INC | Agent | 20900 NE 30TH AVE, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2016-04-29 | TAX, ACCOUNTING & FINANCIAL EXPERTS INC | - |
| LC STMNT OF RA/RO CHG | 2016-04-29 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-29 | 20900 NE 30TH AVE, SUITE 817, AVENTURA, FL 33180 | - |
| LC DISSOCIATION MEM | 2016-04-11 | - | - |
| VOLUNTARY DISSOLUTION | 2005-01-12 | - | - |
| REINSTATEMENT | 2004-11-04 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2004-10-01 | - | - |
| Name | Date |
|---|---|
| CORLCRACHI | 2016-04-29 |
| CORLCDSMEM | 2016-04-11 |
| Voluntary Dissolution | 2005-01-12 |
| REINSTATEMENT | 2004-11-04 |
| Florida Limited Liability | 2003-08-14 |
Date of last update: 03 Feb 2025
Sources: Florida Department of State
