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ORSAY ROMA LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-12-16 - -
REGISTERED AGENT NAME CHANGED 2020-06-30 Corporaciones America LLC -

Documents

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