| Entity Name: | OMNIA USA L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMNIA USA L.L.C. 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: | 07 Dec 2010 (14 years ago) |
| Date of dissolution: | 26 Sep 2014 (11 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2014 (11 years ago) |
| Document Number: | L10000125394 |
| FEI/EIN Number |
453573450
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6355 N.W. 36TH STREET, STE. 407, VIRGINIA GARDENS, FL, 33166 |
| Mail Address: | 6355 N.W. 36TH STREET, STE. 407, VIRGINIA GARDENS, FL, 33166 |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TOTAL CORPORATION SERVICES, INC. | Agent | - |
| VOLPE WALTER M | Manager | SALDANHA DA GAMA 3940, MONTEVIDEO, URUGUAY CP 11300 |
| VOLPE JULIO E.M. | Manager | BOLIVAR 1542, MONTEVIDEO, URUGUAY CP 11300 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-26 |
| Florida Limited Liability | 2010-12-07 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
