| Entity Name: | O.W. USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
O.W. 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: | 06 Apr 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L10000037094 |
| FEI/EIN Number |
272375569
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL, 33149, US |
| Mail Address: | 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DANIEL MARTINEZ CPA, LLC | Agent | - |
| NUSINER GIORGIO | Managing Member | 743 CRANDON BLVD, KEY BISCAYNE, FL, 33149 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G11000088300 | OLIVER WEBER USA | EXPIRED | 2011-09-07 | 2016-12-31 | - | 755 NW 72ND AVE, SUITE 11, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-03-03 | 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2017-03-03 | 743 CRANDON BLVD, SUITE 305, KEY BISCAYNE, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-03-19 | DANIEL MARTINEZ CPA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2012-04-25 | 1300 NW 84TH AVENUE, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-03-03 |
| ANNUAL REPORT | 2016-04-19 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-03-19 |
| ANNUAL REPORT | 2013-04-23 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-28 |
| Florida Limited Liability | 2010-04-06 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
