| Entity Name: | OCP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OCP 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: | 23 Feb 2015 (10 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: | L15000033238 |
| FEI/EIN Number |
47-3224183
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 201 NW 37TH STREET, MIAMI, FL, 33127, US |
| Mail Address: | 201 NW 37TH STREET, MIAMI, FL, 33127, US |
| ZIP code: | 33127 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BADELL OFFICES LLC | Agent | - |
| CARVALLO VICTOR A | Authorized Representative | 1574 NW 29TH STREET, MIAMI, FL, 33142 |
| NOVILLO MARIA A | Authorized Representative | RAIMUNDO FERNANDEZ VILLAVERDE, NO 16 2A, EXTERIOR, MADRID, --, 28003 |
| CARVALLO OSCAR | Authorized Representative | 201 37TH ST., MIAMI, FL, 33127 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2018-06-25 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 350 SOUTH MIAMI AVE, SUITE COM-A, MIAMI, FL 33130 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000044812 | ACTIVE | 1000000874206 | DADE | 2021-01-26 | 2041-02-03 | $ 17,291.70 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000743591 | TERMINATED | 1000000802720 | DADE | 2018-11-05 | 2038-11-07 | $ 2,838.47 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000708586 | TERMINATED | 1000000799951 | DADE | 2018-10-10 | 2038-10-24 | $ 3,756.92 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000525014 | TERMINATED | 1000000789779 | DADE | 2018-07-16 | 2038-07-25 | $ 18,680.78 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| J18000090399 | TERMINATED | 1000000774262 | DADE | 2018-02-23 | 2038-02-28 | $ 7,048.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 8175 NW 12TH ST STE 119, DORAL FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-28 |
| LC Amendment | 2018-06-25 |
| ANNUAL REPORT | 2018-04-26 |
| ANNUAL REPORT | 2017-04-24 |
| ANNUAL REPORT | 2016-03-28 |
| Florida Limited Liability | 2015-02-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
