| Entity Name: | ORDINO INVESTMENTS L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORDINO INVESTMENTS L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 20 Feb 2003 (22 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
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| 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 | - | - |
| 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 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
