| Entity Name: | OFTALMICO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFTALMICO 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: | 15 Feb 2016 (9 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L16000031567 |
| FEI/EIN Number |
36-4829052
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
| Mail Address: | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
| ZIP code: | 33331 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| JIMENEZ MONSALVE OSWALDO | Authorized Member | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
| JIMENEZ MONSALVE OSWALDO | Agent | 16711 SAPPHIRE ISLE, WESTON, FL, 33331 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-09-18 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-18 | JIMENEZ MONSALVE, OSWALDO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-03-24 |
| ANNUAL REPORT | 2020-06-25 |
| REINSTATEMENT | 2019-09-18 |
| Florida Limited Liability | 2016-02-15 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
