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