| Entity Name: | OC USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OC 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: | 10 Jul 2023 (2 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 12 Sep 2023 (2 years ago) |
| Document Number: | L23000324207 |
| FEI/EIN Number |
93-2309562
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | CALLE 52 NO 3-29, Cali, Va, 760050, CO |
| Mail Address: | 800 SE 4TH AVE STE 710 - 712, HALLANDALE BEACH, FL, 33009, US |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GLOBAL INCORPORATION SERVICES, LLC | Agent | - |
| TOLEDO ESQUENAZI DAVID | Manager | CALLE 52 NO 3-29, Cali, Va, 76005 |
| TOLEDO ESQUENAZI ISIDORO | Manager | CALLE 52 NO 3-29, Cali, Va, 76005 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-29 | CALLE 52 NO 3-29, Cali, Valle del Cauca 760050 CO | - |
| LC NAME CHANGE | 2023-09-12 | OC USA LLC | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-13 |
| ANNUAL REPORT | 2024-02-29 |
| LC Name Change | 2023-09-12 |
| Florida Limited Liability | 2023-07-10 |
Date of last update: 03 May 2025
Sources: Florida Department of State
