| Entity Name: | OXY GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OXY GROUP 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: | 18 Sep 2009 (16 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L09000090483 |
| FEI/EIN Number |
270950929
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 901 S Royal Poinciana Blvd, MIAMI, FL, 33166, US |
| Mail Address: | 901 S Royal Poinciana Blvd, MIAMI, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Gonzalez Daniel | Manager | 8770 SUNSET DR # 534, MIAMI, FL, 33173 |
| Gonzalez Ricardo | Manager | 8770 SUNSET DR # 534, MIAMI, FL, 33173 |
| Gonzalez Carlos | Managing Member | 8770 SUNSET DR # 534, MIAMI, FL, 33173 |
| NUCETE JEANNETTE | Agent | 901 S Royal Poinciana Blvd, MIAMI, FL, 33166 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-04-30 | 901 S Royal Poinciana Blvd, MIAMI, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2013-04-30 | 901 S Royal Poinciana Blvd, MIAMI, FL 33166 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-04-30 | 901 S Royal Poinciana Blvd, MIAMI, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-04-30 |
| ANNUAL REPORT | 2012-04-30 |
| ANNUAL REPORT | 2011-04-30 |
| ANNUAL REPORT | 2010-04-28 |
| Florida Limited Liability | 2009-09-18 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
