| Entity Name: | OFIMARKET USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFIMARKET 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: | 04 Dec 2007 (17 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 14 Nov 2011 (13 years ago) |
| Document Number: | L07000120631 |
| FEI/EIN Number |
262663178
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9000 Sheridan Street, Pembroke Pines, FL, 33024, US |
| Address: | 5930 NW 99TH AVENUE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Diaz Contreras Ana C | Authorized Member | 5930 NW 99TH AVENUE,, DORAL, FL, 33178 |
| Canzoneri Saverio F | Authorized Member | 5930 NW 99TH AVENUE,, DORAL, FL, 33178 |
| RCG ACCOUNTING & ASSOCIATES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2023-03-22 | 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-22 | RCG Accounting & Associates Inc | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-22 | 9000 Sheridan Street, 138, Pembroke Pines, FL 33024 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-27 | 5930 NW 99TH AVENUE, SUITE 1, DORAL, FL 33178 | - |
| LC AMENDMENT | 2011-11-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-24 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-20 |
| ANNUAL REPORT | 2021-04-23 |
| ANNUAL REPORT | 2020-05-19 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-04-25 |
| ANNUAL REPORT | 2017-04-27 |
| ANNUAL REPORT | 2016-04-28 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
