| Entity Name: | OFITEX USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OFITEX 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: | 24 Sep 2020 (5 years ago) |
| Document Number: | L20000314428 |
| FEI/EIN Number |
85-3473960
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2663 ANGEL FALLS DR, DAVENPORT, FL, 33837, US |
| Mail Address: | 2663 ANGEL FALLS DR, DAVENPORT, FL, 33837, US |
| ZIP code: | 33837 |
| County: | Polk |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MEDRANO JUAN C | Manager | 1224 NW 208TH ST, MIAMI GARDENS, FL, 33169 |
| MEDRANO JUAN C | Agent | 2663 ANGEL FALLS DR, DAVENPORT, FL, 33837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-04-18 | 2663 ANGEL FALLS DR, DAVENPORT, FL 33837 | - |
| CHANGE OF MAILING ADDRESS | 2024-04-18 | 2663 ANGEL FALLS DR, DAVENPORT, FL 33837 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-18 | 2663 ANGEL FALLS DR, DAVENPORT, FL 33837 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-03-16 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-03-15 |
| Florida Limited Liability | 2020-09-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
