| Entity Name: | OD TRANSPORT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OD TRANSPORT 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: | 21 May 2010 (15 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L10000055256 |
| FEI/EIN Number |
830785377
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1250 W Mowry Dr, Homestead, FL, 33030, US |
| Mail Address: | 1250 W Mowry Dr, Homestead, FL, 33030, US |
| ZIP code: | 33030 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GONZALEZ ODALYS D | Manager | 1250 W MOWRY DR, HOMESTEAD, FL, 33030 |
| Gonzalez Carrasco Odalys D | Agent | 1250 W Mowry Dr, Homestead, FL, 33030 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2018-06-04 | OD TRANSPORT USA LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-05-24 | 1250 W Mowry Dr, Homestead, FL 33030 | - |
| REINSTATEMENT | 2018-05-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-05-24 | 1250 W Mowry Dr, Homestead, FL 33030 | - |
| CHANGE OF MAILING ADDRESS | 2018-05-24 | 1250 W Mowry Dr, Homestead, FL 33030 | - |
| REGISTERED AGENT NAME CHANGED | 2018-05-24 | Gonzalez Carrasco, Odalys De La Caridad | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-12-06 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2018-06-04 |
| REINSTATEMENT | 2018-05-24 |
| REINSTATEMENT | 2016-12-06 |
| REINSTATEMENT | 2015-12-10 |
| ANNUAL REPORT | 2014-09-01 |
| ANNUAL REPORT | 2013-01-02 |
| ANNUAL REPORT | 2012-06-21 |
| ANNUAL REPORT | 2012-04-23 |
| ANNUAL REPORT | 2011-04-25 |
| Florida Limited Liability | 2010-05-21 |
Date of last update: 02 May 2025
Sources: Florida Department of State
