| Entity Name: | ONPOINT MARKETS USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 21 Oct 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L19000262857 |
| FEI/EIN Number | 84-3572795 |
| Address: | 8215 SW 72TH AVE, APT 906, MIAMI, FL 33143 |
| Mail Address: | 8200 NE 2ND AVE, Unit 11, MIAMI, FL 33138 |
| ZIP code: | 33143 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| ACCOUNTING & BUSINESS SERVICES, INC. | Agent |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2020-06-25 | 8215 SW 72TH AVE, APT 906, MIAMI, FL 33143 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-25 | 8200 NE 2ND AVE, Unit 11, MIAMI, FL 33138 | No data |
| LC AMENDMENT | 2019-11-25 | No data | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-06-25 |
| LC Amendment | 2019-11-25 |
| Florida Limited Liability | 2019-10-21 |
Date of last update: 16 Jan 2025
Sources: Florida Department of State
