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IOP USA LLC - Florida Company Profile

Company Details

Entity Name: IOP USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IOP 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 28 Jul 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: L15000128473
FEI/EIN Number 37-1788758

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 11724 BINFIELD CT, ORLANDO, FL, 32837, US
Mail Address: 11724 BINFIELD CT, ORLANDO, FL, 32837, US
ZIP code: 32837
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OGC ASSOCIATES ORLANDO CORP Agent -
DA SILVA REIS NETO HIPOLITO C Authorized Member 11724 BINFIELD CT, ORLANDO, FL, 32819
DA SILVA REIS MARIA JOVILENE Authorized Member 11724 BINFIELD CT, ORLANDO, FL, 32819

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REGISTERED AGENT NAME CHANGED 2019-04-30 OGC ASSOCIATES ORLANDO CORP -
REGISTERED AGENT ADDRESS CHANGED 2019-04-30 7065 Westpointe Blvd. Ste 303, Orlando, FL 32835 -

Documents

Name Date
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-26
ANNUAL REPORT 2017-03-21
ANNUAL REPORT 2016-04-29
Florida Limited Liability 2015-07-28

Date of last update: 01 Mar 2025

Sources: Florida Department of State