Entity Name: | ONTIME CONSULTING USA LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ONTIME CONSULTING 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: | 03 Jun 2014 (11 years ago) |
Date of dissolution: | 25 Sep 2020 (5 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 25 Sep 2020 (5 years ago) |
Document Number: | L14000089566 |
FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 627 ELDRON DRIVE, MIAMI SPRINGS, FL, 33166, US |
Mail Address: | 627 ELDRON DRIVE, MIAMI SPRINGS, FL, 33166, US |
ZIP code: | 33166 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
CABRERA LUIS R | Manager | 627 ELDRON DRIVE, MIAMI SPRINGS, FL, 33166 |
GUILLEN CABRERA CARLOS E | Manager | 8899 NW 107 CT, DORAL, FL, 33178 |
CABRERA LUIS R | Agent | 627 ELDRON DRIVE, MIAMI SPRINGS, FL, 33166 |
Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
---|---|---|---|---|---|---|
G15000010084 | SOCCER FEVER | EXPIRED | 2015-01-29 | 2020-12-31 | - | 627 ELDRON DR., SUITE 102, MIAMI SPRINGS, FL, 33166 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2016-04-25 | 627 ELDRON DRIVE, STE 102, MIAMI SPRINGS, FL 33166 | - |
CHANGE OF MAILING ADDRESS | 2016-04-25 | 627 ELDRON DRIVE, STE 102, MIAMI SPRINGS, FL 33166 | - |
REGISTERED AGENT NAME CHANGED | 2016-04-25 | CABRERA, LUIS R | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-25 | 627 ELDRON DRIVE, STE 102, MIAMI SPRINGS, FL 33166 | - |
LC AMENDMENT | 2014-12-22 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2019-03-14 |
ANNUAL REPORT | 2018-04-03 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-25 |
ANNUAL REPORT | 2015-04-30 |
LC Amendment | 2014-12-22 |
Florida Limited Liability | 2014-06-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State