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ODESSA MIAMI LLC - Florida Company Profile

Company Details

Entity Name: ODESSA MIAMI LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ODESSA MIAMI 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: 18 Jun 2019 (6 years ago)
Document Number: L19000161033
FEI/EIN Number 84-2256248

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

Mail Address: 3040 Hibiscus Avenue, Lauderdale Lakes, FL, 33311, US
Address: 3040 Hibiscus Ave, Lauderdale Lakes, FL, 33311, US
ZIP code: 33311
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Rubio Yuri Manager 3040 Hibiscus Avenue, Lauderdale Lakes, FL, 33311
RUBIO YURI Agent 3040 Hibiscus Avenue, Lauderdale Lakes, FL, 33311

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-03-29 3040 Hibiscus Ave, Lauderdale Lakes, FL 33311 -
CHANGE OF MAILING ADDRESS 2023-03-29 3040 Hibiscus Ave, Lauderdale Lakes, FL 33311 -
REGISTERED AGENT ADDRESS CHANGED 2023-03-29 3040 Hibiscus Avenue, Lauderdale Lakes, FL 33311 -

Documents

Name Date
ANNUAL REPORT 2024-04-09
ANNUAL REPORT 2023-03-29
ANNUAL REPORT 2022-03-23
ANNUAL REPORT 2021-04-05
ANNUAL REPORT 2020-03-05
Florida Limited Liability 2019-06-18

USAspending Awards / Financial Assistance

Date:
2020-07-24
Awarding Agency Name:
Small Business Administration
Transaction Description:
TO PROVIDE LOANS TO RESTORE AS NEARLY AS POSSIBLE THE VICTIMS OF ECONOMIC INJURY TYPE DISASTERS TO PRE-DISASTER CONDITIONS
Obligated Amount:
0.00
Face Value Of Loan:
39000.00
Total Face Value Of Loan:
39000.00
Date:
2020-07-09
Awarding Agency Name:
Small Business Administration
Transaction Description:
ECONOMIC INJURY DISASTER GRANT
Obligated Amount:
1000.00
Face Value Of Loan:
0.00
Total Face Value Of Loan:
0.00

Date of last update: 01 May 2025

Sources: Florida Department of State