| Entity Name: | ORSA MANAGEMENT USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORSA MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 28 Mar 2016 (9 years ago) |
| Document Number: | L16000062042 |
| FEI/EIN Number |
98-1311458
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180, US |
| Mail Address: | 20803 Biscayne Blvd, STE 440, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORSA MANAGEMENT | Authorized Member | AVENUE CARINAL MICARA, AUDERGHERN, BR, 11600 |
| DELLA FAILLE ARNOUL | Manager | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL, 33180 |
| ESJ ASSET MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2019-05-08 | 19950 WEST COUNTRY CLUB DRIVE, STE 800, AVENTURA, FL 33180 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-29 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-12 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-22 |
| ANNUAL REPORT | 2018-03-08 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-03-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
