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OLD CREEK USA, LLC - Florida Company Profile

Company Details

Entity Name: OLD CREEK USA, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD CREEK 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: 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: 27 Sep 2018 (6 years ago)
Last Event: LC NAME CHANGE
Event Date Filed: 21 Mar 2023 (2 years ago)
Document Number: L18000229439
FEI/EIN Number 83-2088023

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

Address: 3617 Torremolinos Ave, Doral, FL, 33178, US
Mail Address: 3617 Torremolinos Ave, DORAL, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVAS ENRIQUILLO Auth 3617 Torremolinos Ave, Doral, FL, 33178
RIVAS ENRIQUILLO Agent 3617 Torremolinos Ave, Doral, FL, 33178

Events

Event Type Filed Date Value Description
LC NAME CHANGE 2023-03-21 OLD CREEK USA, LLC -
CHANGE OF PRINCIPAL ADDRESS 2023-03-20 3617 Torremolinos Ave, Doral, FL 33178 -
CHANGE OF MAILING ADDRESS 2023-03-20 3617 Torremolinos Ave, Doral, FL 33178 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-20 3617 Torremolinos Ave, Doral, FL 33178 -
LC AMENDMENT 2019-03-25 - -

Documents

Name Date
ANNUAL REPORT 2024-04-24
LC Name Change 2023-03-21
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-08-31
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-03-28
LC Amendment 2019-03-25
Florida Limited Liability 2018-09-27

Date of last update: 03 Mar 2025

Sources: Florida Department of State