OPL USA HOLDING, LLC - Florida Company Profile
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| Entity Name: | OPL USA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Active |
| Date Filed: | 26 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2022 (3 years ago) |
| Document Number: | L21000383384 |
| FEI/EIN Number | 35-2728822 |
| Address: | 743 NW 132 PL, MIAMI, FL, 33182, US |
| Mail Address: | 743 NW 132 PL, MIAMI, FL, 33182, US |
| ZIP code: | 33182 |
| City: | Miami |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PRADA SANCHEZ JAVIER E | Auth | 743 NW 132 PL, MIAMI, FL, 33182 |
| MARTINEZ CARRASCAL JOHANNA | Auth | 743 NW 132 PL, MIAMI, FL, 33182 |
| OSORIO FABIO A | Auth | 743 NW 132 PL, MIAMI, FL, 33182 |
| Cano Alexander Sr. | Agent | 743 NW 132 PL, MIAMI, FL, 33182 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-26 | Berkowitz Pollack Brant | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-05-01 | 10482 NW 31 TERRACE, Suite 2A, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2023-05-01 | 10482 NW 31 TERRACE, Suite 2A, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-05-01 | 200 S Biscayne Blvd, Suite 700, MIAMI, FL 33131 | - |
| LC AMENDMENT | 2022-12-06 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-26 |
| ANNUAL REPORT | 2023-05-01 |
| LC Amendment | 2022-12-06 |
| ANNUAL REPORT | 2022-07-14 |
| Florida Limited Liability | 2021-08-26 |
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Date of last update: 02 Aug 2025
Sources: Florida Department of State