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ORDINO INVESTMENTS L.L.C. - Florida Company Profile

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Company Details

Entity Name: ORDINO INVESTMENTS L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 20 Feb 2003 (23 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L03000006284
FEI/EIN Number 200969331
Address: 18555 COLLINS AVE, SUITE 100, SUNNY ISLES BEACH, FL, 33160
Mail Address: 18555 COLLINS AVE, SUITE 100, SUNNY ISLES BEACH, FL, 33160
ZIP code: 33160
City: North Miami Beach
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOPEZ EDUARDO Managing Member 1835 WEST FLAGLER ST SUITE 201, MIAMI, FL, 33135
LOPEZ RICARDO Managing Member 1835 WEST FLAGLER ST SUITE 201, MIAMI, FL, 33135
REYNALDOS JUAN ASENSI Manager 18555 COLLINS AVE, SUNNY ISLES BEACH, FL, 33160
ROSAS RAIRHARD Agent 1835 WEST FLAGLER ST., MIAMI, FL, 33135

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT NAME CHANGED 2009-01-08 ROSAS, RAIRHARD -
REGISTERED AGENT ADDRESS CHANGED 2009-01-08 1835 WEST FLAGLER ST., SUITE 201, MIAMI, FL 33135 -
LC AMENDMENT 2009-01-08 - -
CHANGE OF PRINCIPAL ADDRESS 2008-08-14 18555 COLLINS AVE, SUITE 100, SUNNY ISLES BEACH, FL 33160 -
CHANGE OF MAILING ADDRESS 2008-08-14 18555 COLLINS AVE, SUITE 100, SUNNY ISLES BEACH, FL 33160 -
AMENDMENT 2005-02-23 - -

Documents

Name Date
LC Amendment 2009-01-08
ANNUAL REPORT 2008-08-14
ANNUAL REPORT 2007-02-05
ANNUAL REPORT 2006-03-21
Amendment 2005-02-23
ANNUAL REPORT 2005-02-22
ANNUAL REPORT 2004-05-05
Florida Limited Liabilites 2003-02-20

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Date of last update: 02 Aug 2025

Sources: Florida Department of State