| Entity Name: | OLIVA FOODS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OLIVA FOODS 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: | 27 Sep 2012 (13 years ago) |
| Date of dissolution: | 23 Sep 2016 (9 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (9 years ago) |
| Document Number: | L12000123518 |
| FEI/EIN Number |
46-1067581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16649 SW 84 TERRACE, MIAMI, FL, 33193 |
| Mail Address: | 16649 SW 84 TERRACE, MIAMI, FL, 33193 |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FLAMARIQUE JOSE F | Managing Member | 16649 SW 84 TERRACE, MIAMI, FL, 33193 |
| RUIZ NELSON JUBENAL | Manager | 16649 SW 84 TERRACE, MIAMI, FL, 33193 |
| FLAMARIQUE JOSE F | Agent | 16649 SW 84 TERRACE, MIAMI, FL, 33193 |
| OLIVA ALIMENTOS CA | Managing Member | URB. CAFETAL EDF DUCAL APT 21B, CARACAS, FL, 33186 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000066855 | RICCO'S | EXPIRED | 2015-06-26 | 2020-12-31 | - | 16649 SW 84 TERR, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-07-14 | - | - |
| REINSTATEMENT | 2015-06-19 | - | - |
| REGISTERED AGENT NAME CHANGED | 2015-06-19 | FLAMARIQUE, JOSE F | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2015-07-14 |
| REINSTATEMENT | 2015-06-19 |
| ANNUAL REPORT | 2013-04-30 |
| Florida Limited Liability | 2012-09-27 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
