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O'NESSY GROUP INTERNATIONAL, LLC - Florida Company Profile

Company Details

Entity Name: O'NESSY GROUP INTERNATIONAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

O'NESSY GROUP INTERNATIONAL, 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: 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 Sep 2019 (5 years ago)
Date of dissolution: 15 Jun 2021 (4 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 15 Jun 2021 (4 years ago)
Document Number: L19000240461
FEI/EIN Number 84-3372279

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

Address: 11346 NW 68ST, DORAL, FL, 33178
Mail Address: 11346 NW 68ST, DORAL, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Dulcey Daniel Manager 8000 West Dr, North Bay Village, FL, 33141
Carvajal Luis Manager 8000 West Dr, North Bay Village, FL, 33141
Chaparro Michelle A Manager 11346 NW 68ST, DORAL, FL, 33178
AYSA INTERNATIONAL SERVICE CORP. Agent -

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2021-06-15 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2021-06-15
ANNUAL REPORT 2021-02-15
ANNUAL REPORT 2020-05-15
Florida Limited Liability 2019-09-23

Date of last update: 01 Mar 2025

Sources: Florida Department of State