| Entity Name: | ORTAM GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ORTAM GROUP 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: | 11 Jul 2014 (11 years ago) |
| Date of dissolution: | 27 Sep 2024 (5 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (5 months ago) |
| Document Number: | L14000110066 |
| FEI/EIN Number |
32-0444770
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2450 W SAMPLE RD, STE 9, POMPANO BEACH, FL 33073 |
| Mail Address: | 2450 W SAMPLE RD, STE 9, POMPANO BEACH, FL 33073 |
| ZIP code: | 33073 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BUSINESS FILINGS INCORPORATED | Agent | - |
| Fhima, Pascal | Member | 5675 Avenue Royalmount Suite 200, Mont-Royal, QC H4P 1K3 CA |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-06-15 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| REINSTATEMENT | 2022-06-15 | - | - |
| CHANGE OF MAILING ADDRESS | 2022-06-15 | 2450 W SAMPLE RD, STE 9, POMPANO BEACH, FL 33073 | - |
| REGISTERED AGENT NAME CHANGED | 2022-06-15 | Business Filings Incorporated | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REINSTATEMENT | 2016-10-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| LC AMENDMENT | 2015-02-10 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| REINSTATEMENT | 2022-06-15 |
| ANNUAL REPORT | 2017-01-08 |
| REINSTATEMENT | 2016-10-19 |
| ANNUAL REPORT | 2015-03-23 |
| LC Amendment | 2015-02-10 |
| Florida Limited Liability | 2014-07-11 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
