| Entity Name: | OVIVO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| Status: | Active |
| Date Filed: | 10 Sep 2004 (20 years ago) |
| Last Event: | LC NAME CHANGE |
| Event Date Filed: | 08 Oct 2010 (14 years ago) |
| Document Number: | M04000003794 |
| FEI/EIN Number | 760742644 |
| Address: | 4246 RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123, US |
| Mail Address: | 4246 RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123, US |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATION SERVICE COMPANY | Agent |
| Name | Role | Address |
|---|---|---|
| Hickethier Jackie | Manager | 4246 RIVERBOAT ROAD, SALT LAKE CITY, UT, 84123 |
| Klees Gwen | Manager | 1010 Sherbrooke Street West,, Montreal, QC, H3A 27 |
| Trivedi Hiren | Manager | 2300 Greenhill Drive, Round Rock, TX, 78664 |
| Barbeau Marc | Manager | 1010 Sherbrooke Street West, Montreal, QC, H3A 27 |
| Name | Role |
|---|---|
| OVIVO US HOLDING INC. | Auth |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-20 | 4246 RIVERBOAT ROAD, SUITE 300, SALT LAKE CITY, UT 84123 | No data |
| CHANGE OF MAILING ADDRESS | 2017-04-20 | 4246 RIVERBOAT ROAD, SUITE 300, SALT LAKE CITY, UT 84123 | No data |
| REGISTERED AGENT NAME CHANGED | 2013-06-21 | CORPORATION SERVICE COMPANY | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2013-06-21 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
| LC NAME CHANGE | 2010-10-08 | OVIVO USA, LLC | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000349500 | TERMINATED | 1000000894218 | COLUMBIA | 2021-07-06 | 2041-07-14 | $ 13,015.22 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, LOS ANGELES SERVICE CENTER, 2390 E ORANGEWOOD AVE STE 325, ANAHEIM CA928066158 |
| J14000494111 | TERMINATED | 1000000601993 | LEON | 2014-03-27 | 2034-05-01 | $ 2,633.60 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, OUT OF STATE COLLECTIONS UNIT, 1401 W US HIGHWAY 90 STE 100, LAKE CITY FL320556123 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-22 |
| ANNUAL REPORT | 2023-02-21 |
| ANNUAL REPORT | 2022-04-22 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-02-03 |
| ANNUAL REPORT | 2019-02-28 |
| ANNUAL REPORT | 2018-01-18 |
| ANNUAL REPORT | 2017-04-20 |
| ANNUAL REPORT | 2016-04-29 |
| AMENDED ANNUAL REPORT | 2015-09-25 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
