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O.F.C. USA, LLC - Florida Company Profile

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Company Details

Entity Name: O.F.C. USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 18 Nov 2013 (12 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 30 Nov 2015 (10 years ago)
Document Number: L13000161409
FEI/EIN Number 46-4148421
Address: 5716 Piney Lane dr, Tampa, FL, 33625, US
Mail Address: 5716 Piney Lane dr., Tampa, FL, 33625, US
ZIP code: 33625
City: Tampa
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CARLETTI OTTAVIO F Authorized Member 5716 Piney Lane Drive, Tampa, FL, 33625
CARLETTI Maria J Authorized Member 5716 Piney Lane drive, Tampa, FL, 33625
CARLETTI OTTAVIO Agent 5716 PINEY LANE DR., TAMPA, FL, 33625

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000016475 VERO DERM ACTIVE 2019-01-31 2029-12-31 - 5716 PINEY LANE DRIVE, TAMPA, FL, 33625
G15000101753 VENUS DERM EXPIRED 2015-10-05 2020-12-31 - 5716 PINEY LANE DR., TAMPA, FL, 33625

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2017-04-04 5716 Piney Lane dr, Tampa, FL 33625 -
CHANGE OF MAILING ADDRESS 2017-04-04 5716 Piney Lane dr, Tampa, FL 33625 -
LC AMENDMENT 2015-11-30 - -
LC AMENDMENT 2014-06-09 - -
LC AMENDMENT 2014-01-13 - -
REGISTERED AGENT NAME CHANGED 2014-01-13 CARLETTI, OTTAVIO -

Documents

Name Date
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-03-01
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-13
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-03-01
ANNUAL REPORT 2017-04-04
ANNUAL REPORT 2016-04-08
LC Amendment 2015-11-30

USAspending Awards / Financial Assistance

Date:
2020-05-02
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO AID SMALL BUSINESSES IN MAINTAINING WORK FORCE DURING COVID-19 PANDEMIC.
Obligated Amount:
0.00
Face Value Of Loan:
3704.00
Total Face Value Of Loan:
3704.00

Trademarks

Serial Number:
88288022
Mark:
VERO DERM
Status:
REGISTERED
Mark Type:
TRADEMARK, SERVICE MARK
Application Filing Date:
2019-02-04
Mark Drawing Type:
Illustration: Drawing or design which also includes word(s)/letter(s)/number(s)
Mark Literal Elements:
VERO DERM

Goods And Services

For:
Cosmetic creams; Cosmetic massage creams; Cosmetic milks; Cosmetic nourishing creams; Cosmetic oils; Cosmetic preparations; Cosmetic skin fresheners; Cosmetic sun milk lotions; Cosmetic sunscreen preparations; Cosmetic tanning preparations; Non-medicated skin care preparations; Wrinkle removing skin...
First Use:
2019-01-28
International Classes:
003 - Primary Class
Class Status:
Active
For:
Cosmetic face care services; Cosmetic skin care services; Laser hair removal services; Laser skin rejuvenation services; Laser skin tightening services; Laser tattoo removal service; Medical services; Medical clinic providing weight loss solutions, services and programs, nutrition counseling, hormon...
First Use:
2019-01-28
International Classes:
044 - Primary Class
Class Status:
Active

Paycheck Protection Program

Jobs Reported:
44
Initial Approval Amount:
$3,704
Date Approved:
2020-05-01
Loan Status:
Paid in Full
SBA Guaranty Percentage:
100
Current Approval Amount:
$3,704
Race:
Unanswered
Ethnicity:
Unknown/NotStated
Gender:
Unanswered
Veteran:
Unanswered
Forgiveness Amount:
$3,734.95
Servicing Lender:
Bank of America, National Association
Use of Proceeds:
Payroll: $3,704

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Date of last update: 03 Jul 2025

Sources: Florida Department of State