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ONA SAEZ CONCEPT USA LLC - Florida Company Profile

Company Details

Entity Name: ONA SAEZ CONCEPT USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONA SAEZ CONCEPT 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: 02 Aug 2018 (7 years ago)
Date of dissolution: 24 Sep 2021 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (3 years ago)
Document Number: L18000186150
FEI/EIN Number 30-1123657

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

Address: 2775 NE 187TH ST APT 629, AVENTURA, FL, 33180, US
Mail Address: 2775 NE 187TH ST APT 629, AVENTURA, FL, 33180, US
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERTIZ CLAUDIA A Authorized Member 2775 NE 187TH ST APT 629, AVENTURA, FL, 33180
VAN STRATE NELSON A Agent 2775 NE 187TH ST APT 629, AVENTURA, FL, 33180
NELSON ANDRES VAN STRATE Manager 2775 NE 187TH ST APT 629, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2020-06-23 2775 NE 187TH ST APT 629, AVENTURA, FL 33180 -
CHANGE OF MAILING ADDRESS 2020-06-23 2775 NE 187TH ST APT 629, AVENTURA, FL 33180 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-23 2775 NE 187TH ST APT 629, AVENTURA, FL 33180 -
REGISTERED AGENT NAME CHANGED 2019-04-02 VAN STRATE, NELSON ANDRES -

Documents

Name Date
ANNUAL REPORT 2020-06-23
ANNUAL REPORT 2019-04-02
Florida Limited Liability 2018-08-02

Date of last update: 01 Mar 2025

Sources: Florida Department of State