| Entity Name: | OPL USA HOLDING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OPL USA HOLDING, 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: | 26 Aug 2021 (4 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 06 Dec 2022 (2 years ago) |
| Document Number: | L21000383384 |
| FEI/EIN Number |
35-2728822
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10482 NW 31 TERRACE, MIAMI, FL, 33172, US |
| Mail Address: | 10482 NW 31 TERRACE, MIAMI, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Berkowitz Pollack Brant | Agent | 200 S Biscayne Blvd, MIAMI, FL, 33131 |
| PRADA JAVIER | Managing Member | 10482 NW 31 TERRACE, MIAMI, FL, 33172 |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
