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OFIMARKET USA, LLC - Florida Company Profile

Company Details

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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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

Key Officers & Management

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 -

Events

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 - -

Documents

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