| Entity Name: | OHM USA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OHM USA INVESTMENT 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: | 23 Aug 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000202835 |
| FEI/EIN Number |
83-1694260
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8213 silverado trail, Mckinney, TX, 75070, US |
| Mail Address: | 8213 silverado trail, Mckinney, TX, 75070, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAVASIA HANSA | President | 8213 silverado trail, Mckinney, TX, 75070 |
| PAVASIA RAJENDRA B | Vice President | 8213 silverado trail, Mckinney, TX, 75070 |
| PAVASIA RAJENDRA B | Agent | 8213 silverado trail, Mckinney, FL, 75070 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-18 | 8213 silverado trail, Mckinney, TX 75070 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-18 | 8213 silverado trail, Mckinney, TX 75070 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-18 | 8213 silverado trail, Mckinney, FL 75070 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-09 |
| ANNUAL REPORT | 2020-02-26 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-08-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
