| Entity Name: | ORSAY ROMA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORSAY ROMA 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: | 05 Dec 2019 (5 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 16 Dec 2024 (3 months ago) |
| Document Number: | L19000297847 |
| FEI/EIN Number |
37-1961637
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CORPORACIONES AMERICA LLC | Agent | - |
| CHAB DE TCHIRA SOFIA V | Manager | 2875 NE 191ST ST, AVENTURA, FL, 33180 |
| TCHIRA NICOLAS D | Manager | 2875 NE 191ST ST, AVENTURA, FL, 33180 |
| TCHIRA FLORENCIA E | Manager | 2875 NE 191ST ST, AVENTURA, FL, 33180 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G20000162407 | AMERICANH | ACTIVE | 2020-12-22 | 2025-12-31 | - | 20900 NE 30TH AVE, SUITE 200-27, AVENTURA, FL, 33180 |
| G20000162410 | AMERICANAH LLC | ACTIVE | 2020-12-22 | 2025-12-31 | - | 20900 NE 30 AVE, SUITE 200-27, AVENTURA, FL, 33180 |
| G20000162411 | AMERICANAH | ACTIVE | 2020-12-22 | 2025-12-31 | - | 20900 NE 30 AVE, SUITE 200-27, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-16 | - | - |
| REGISTERED AGENT NAME CHANGED | 2020-06-30 | Corporaciones America LLC | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-16 |
| ANNUAL REPORT | 2024-05-01 |
| ANNUAL REPORT | 2023-05-01 |
| ANNUAL REPORT | 2022-04-27 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-06-30 |
| Florida Limited Liability | 2019-12-05 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
