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