| Entity Name: | OCP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 23 Feb 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L15000033238 |
| FEI/EIN Number | 47-3224183 |
| 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 |
|---|---|
| BADELL OFFICES LLC | Agent |
| Name | Role | Address |
|---|---|---|
| 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 | No data | No data |
| LC AMENDMENT | 2018-06-25 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-28 | 350 SOUTH MIAMI AVE, SUITE COM-A, MIAMI, FL 33130 | No data |
| 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: 02 Feb 2025
Sources: Florida Department of State
