| Entity Name: | ONZA AMERICAS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ONZA AMERICAS 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: | 09 Feb 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 08 Sep 2021 (4 years ago) |
| Document Number: | L21000050771 |
| FEI/EIN Number |
86-3786726
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4000 PONCE DE LEON BLVD, SUITE 420, CORAL GABLES, FL, 33146, US |
| Mail Address: | 4000 PONCE DE LEON BLVD, SUITE 420, CORAL GABLES, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Sagardia Gonzalo | Manager | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Vicens Luis | Chief Financial Officer | 4000 PONCE DE LEON BLVD, CORAL GABLES, FL, 33146 |
| Garde Macias Carlos | Chief Executive Officer | 4000 Ponce de Leon Blvd, Coral Gables, FL, 33146 |
| BISCAYNE BUSINESS MANAGEMENT, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-29 | 4000 PONCE DE LEON BLVD, SUITE 420, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-29 | 4000 PONCE DE LEON BLVD, SUITE 420, CORAL GABLES, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2023-03-29 | Biscayne Business Management, Inc. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-29 | 4000 PONCE DE LEON BLVD, SUITE 420, CORAL GABLES, FL 33146 | - |
| LC AMENDMENT | 2021-09-08 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| AMENDED ANNUAL REPORT | 2023-03-29 |
| ANNUAL REPORT | 2023-01-19 |
| ANNUAL REPORT | 2022-02-24 |
| LC Amendment | 2021-09-08 |
| Florida Limited Liability | 2021-02-09 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
