| Entity Name: | OMA GROUP USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OMA GROUP 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: | 03 Jan 2019 (6 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L19000006225 |
| FEI/EIN Number |
83-3103103
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 250 NW 72ND TERR, MIAMI, FL, 33150, US |
| Mail Address: | 250 NW 72ND TERR, MIAMI, FL, 33150, US |
| ZIP code: | 33150 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OMACINI RICCARDO | Manager | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| OMACINI RICCARDO | Agent | 1717 N BAYSHORE DR, MIAMI, FL, 33132 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000080988 | MIAMI CAR TRADE CENTER | ACTIVE | 2019-07-30 | 2029-12-31 | - | 1717 N BAYSHORE DR, APT 2557, MIAMI, FL, 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2022-01-14 | 250 NW 72ND TERR, MIAMI, FL 33150 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-02-24 | 1717 N BAYSHORE DR, APT 2557, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-07-26 | 250 NW 72ND TERR, MIAMI, FL 33150 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-05 |
| ANNUAL REPORT | 2024-01-05 |
| ANNUAL REPORT | 2023-01-04 |
| ANNUAL REPORT | 2022-01-14 |
| ANNUAL REPORT | 2021-01-10 |
| ANNUAL REPORT | 2020-02-24 |
| LC Amendment | 2019-07-26 |
| Florida Limited Liability | 2019-01-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
