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  5. ONMOBILE USA LLC

ONMOBILE USA LLC - Florida Company Profile

Company Details

Entity Name: ONMOBILE USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONMOBILE 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 Nov 2009 (15 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 08 Sep 2021 (4 years ago)
Document Number: L09000106538
FEI/EIN Number 271247662

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 2332 Galiano Street 2nd Floor Coral Gables, CORAL GABLES, FL, 33134, US
Mail Address: 2332 Galiano Street 2nd Floor Coral Gables, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2023 271247662 2025-03-03 ONMOBILE USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2025-03-03
Name of individual signing GAYAJUDDI SHAIK
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2023 271247662 2024-11-27 ONMOBILE USA LLC 22
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2024-11-27
Name of individual signing GAYAJUDDI SHAIK
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2022 271247662 2023-07-13 ONMOBILE USA LLC 21
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2023-07-13
Name of individual signing GAYAJUDDI SHAIK
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2021 271247662 2022-06-08 ONMOBILE USA LLC 25
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2022-06-08
Name of individual signing ARITA ROSHNI D'ALMEIDA
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2020 271247662 2021-06-11 ONMOBILE USA LLC 26
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2021-06-11
Name of individual signing ARITA ROSHNI D'ALMEIDA
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2019 271247662 2020-06-16 ONMOBILE USA LLC 30
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-16
Name of individual signing AROSHNIDALMEIDA1984
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2019 271247662 2020-06-30 ONMOBILE USA LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 9632216004
Plan sponsor’s address 2332 GALIANO STREET, 2ND FLOOR, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2020-06-30
Name of individual signing ARITA ROSHNI D'ALMEIDA
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2018 271247662 2019-05-24 ONMOBILE USA LLC 30
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 7863092890
Plan sponsor’s address 2222 PONCE DE LEON, SUITE 300, MIAMI, FL, 33134

Signature of
Role Plan administrator
Date 2019-05-24
Name of individual signing LAURA LAVECCHIA
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2017 271247662 2018-06-27 ONMOBILE USA LLC 34
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 3059892039
Plan sponsor’s address 55 MERRICK WAY SUITE 220, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2018-06-27
Name of individual signing LAURA LAVECCHIA
Valid signature Filed with authorized/valid electronic signature
ONMOBILE USA LLC 401K PROFIT SHARING PLAN AND TRUST 2016 271247662 2017-07-18 ONMOBILE USA LLC 24
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2011-01-01
Business code 812990
Sponsor’s telephone number 3059892039
Plan sponsor’s address 55 MERRICK WAY SUITE 220, CORAL GABLES, FL, 33134

Signature of
Role Plan administrator
Date 2017-07-18
Name of individual signing LAURA LAVECCHIA
Valid signature Filed with authorized/valid electronic signature

Key Officers & Management

Name Role Address
SIROIS FRANCOIS C Manager 2332 Galiano Street 2nd Floor, CORAL GABLES, FL, 33134
Venugopal Radhika Manager 2332 Galiano Street 2nd Floor, CORAL GABLES, FL, 33134
LAMONTAGNE PAUL Manager 2332 Galiano Street 2nd Floor, CORAL GABLES, FL, 33134
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2021-09-08 - -
REGISTERED AGENT NAME CHANGED 2021-09-08 REGISTERED AGENTS INC. -
REGISTERED AGENT ADDRESS CHANGED 2021-09-08 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -
CHANGE OF PRINCIPAL ADDRESS 2020-05-13 2332 Galiano Street 2nd Floor Coral Gables, CORAL GABLES, FL 33134 -
CHANGE OF MAILING ADDRESS 2020-05-13 2332 Galiano Street 2nd Floor Coral Gables, CORAL GABLES, FL 33134 -
LC AMENDMENT 2012-09-04 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14000810258 ACTIVE 1000000539252 MIAMI-DADE 2013-10-28 2034-08-01 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828
J12000814429 TERMINATED 1000000388720 MIAMI-DADE 2012-10-23 2032-10-31 $ 330.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828

Documents

Name Date
ANNUAL REPORT 2024-04-18
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-20
ANNUAL REPORT 2020-05-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-16
ANNUAL REPORT 2017-02-27
ANNUAL REPORT 2016-04-22
AMENDED ANNUAL REPORT 2015-09-10

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No other companies in our directory share the same address as ONMOBILE USA LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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