| Entity Name: | OM USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OM 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: |
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: | 20 Jun 2006 (19 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Aug 2018 (7 years ago) |
| Document Number: | L06000062866 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2025 NW 102ND AVE #112, MIAMI, FL, 33178, US |
| Mail Address: | 2025 NW 102ND AVE #112, MIAMI, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIRAT LEANDRO L | Manager | 2025 NW 102ND AVE #112, MIAMI, FL, 33178 |
| YUCHARK MARCELO O | Manager | 2025 NW 102ND AVE #112, MIAMI, FL, 33178 |
| SAMBUCETTI ENZO J | Manager | 2025 NW 102ND AVE #112, MIAMI, FL, 33178 |
| EDWARD GARCIA, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-25 | 6163 MIAMI LAKES DR E, MIAMI LAKES, FL 33014 | - |
| REGISTERED AGENT NAME CHANGED | 2023-04-25 | EDWARD GARCIA INC | - |
| LC AMENDMENT | 2018-08-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-09-01 | 2025 NW 102ND AVE #112, MIAMI, FL 33178 | - |
| REINSTATEMENT | 2010-09-01 | - | - |
| CHANGE OF MAILING ADDRESS | 2010-09-01 | 2025 NW 102ND AVE #112, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-08 |
| AMENDED ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-07 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-04-15 |
| ANNUAL REPORT | 2019-02-16 |
| LC Amendment | 2018-08-16 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
