| Entity Name: | ORALE USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORALE 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: |
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: | 30 Sep 2020 (5 years ago) |
| Document Number: | L20000309271 |
| FEI/EIN Number |
352703218
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5201 Ravenswood Rd., Dania Beach, FL, 33312, US |
| Mail Address: | 5201 Ravenswood Rd., Dania Beach, FL, 33312, US |
| ZIP code: | 33312 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GMAX MANAGEMENT LLC | Agent | - |
| MAGGIORA LUIS A | Manager | PO BOX 1720, DANIA BEACH, 33004 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2022-03-09 | 5201 RAVENSWOOD RD STE 114, FT LAUDERDALE, FL 33312 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-09-09 | 5201 Ravenswood Rd., STE 114, Dania Beach, FL 33312 | - |
| CHANGE OF MAILING ADDRESS | 2021-09-09 | 5201 Ravenswood Rd., STE 114, Dania Beach, FL 33312 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-29 |
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-03-17 |
| ANNUAL REPORT | 2022-03-09 |
| ANNUAL REPORT | 2021-03-18 |
| Florida Limited Liability | 2020-09-30 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
