| Entity Name: | ON TIME USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ON TIME 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: | 22 Jun 2018 (7 years ago) |
| Document Number: | L18000154229 |
| FEI/EIN Number |
83-1021228
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7802 Kingspointe Pkwy., Orlando, FL, 32819, US |
| Mail Address: | 7802 Kingspointe Pkwy., Orlando, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BELLA FLORIDA CONSULTING LLC | Agent | - |
| GOMES MARIANA R | Authorized Member | 7802 Kingspointe Pkwy., Orlando, FL, 32819 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-15 | 7802 Kingspointe Pkwy., Suite 203, Orlando, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-15 | 7802 Kingspointe Pkwy., Suite 203, Orlando, FL 32819 | - |
| CHANGE OF MAILING ADDRESS | 2025-02-15 | 7802 Kingspointe Pkwy., Suite 203, Orlando, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2025-02-15 | Bella Florida Consulting LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-02 | 700 NE 30TH CT, POMPANO BEACH, FL 33064 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-02 | 700 NE 30TH CT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-09-02 | 700 NE 30TH CT, POMPANO BEACH, FL 33064 | - |
| REGISTERED AGENT NAME CHANGED | 2019-04-11 | Gomes, Mariana R | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-15 |
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-04-13 |
| ANNUAL REPORT | 2022-04-26 |
| AMENDED ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2021-04-17 |
| ANNUAL REPORT | 2020-06-25 |
| ANNUAL REPORT | 2019-04-11 |
| Florida Limited Liability | 2018-06-22 |
Date of last update: 03 May 2025
Sources: Florida Department of State
