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OGC USA LLC - Florida Company Profile

Company Details

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

OGC 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: 22 Jan 2013 (12 years ago)
Document Number: L13000011263
FEI/EIN Number 46-1959850

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1607 Ponce de Leon Boulevard, Suite 209, Coral Gables, FL, 33134, US
Mail Address: 1607 Ponce de Leon Boulevard, Suite 209, Coral Gables, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ ERNESTO Managing Member 1607 Ponce de Leon Boulevard, Coral Gables, FL, 33134
sanchez ernesto Agent 1607 Ponce de Leon Boulevard, Coral Gables, FL, 33134

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2020-02-01 sanchez, ernesto -
REGISTERED AGENT ADDRESS CHANGED 2020-02-01 1607 Ponce de Leon Boulevard, Suite 209, Coral Gables, FL 33134 -
CHANGE OF PRINCIPAL ADDRESS 2014-02-24 1607 Ponce de Leon Boulevard, Suite 209, Coral Gables, FL 33134 -
CHANGE OF MAILING ADDRESS 2014-02-24 1607 Ponce de Leon Boulevard, Suite 209, Coral Gables, FL 33134 -

Documents

Name Date
ANNUAL REPORT 2025-02-21
ANNUAL REPORT 2024-03-29
ANNUAL REPORT 2023-02-02
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-02-08
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-16
ANNUAL REPORT 2018-04-25
ANNUAL REPORT 2017-01-18
ANNUAL REPORT 2016-03-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State