| Entity Name: | ONPOINT MARKETS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONPOINT MARKETS 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: |
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: | 21 Oct 2019 (6 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L19000262857 |
| FEI/EIN Number |
84-3572795
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8215 SW 72TH AVE, APT 906, MIAMI, FL, 33143, US |
| Mail Address: | 8200 NE 2ND AVE, Unit 11, MIAMI, FL, 33138, US |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MAUSSAN JAIME | Manager | 8215 SW 72TH AVE APT 906, MIAMI, FL, 33143 |
| BUENO JOSE L | Manager | 300 MAJORCA AVE APT 403, CORAL GABLES, FL, 33134 |
| LOPEZ TEJADA JORGE ALBERTO | Manager | 1022 NW 87TH AVE, MIAMI, FL, 33172 |
| CRAMER HANS | Manager | 1250 S MIAMI AVE APT 2406, MIAMI, FL, 33130 |
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 8215 SW 72TH AVE, APT 906, MIAMI, FL 33143 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 8200 NE 2ND AVE, Unit 11, MIAMI, FL 33138 | - |
| LC AMENDMENT | 2019-11-25 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| LC Amendment | 2019-11-25 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
