| Entity Name: | ORDONEZ PROMOCION, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORDONEZ PROMOCION, 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: | 10 Mar 2003 (22 years ago) |
| Date of dissolution: | 18 Mar 2015 (10 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 18 Mar 2015 (10 years ago) |
| Document Number: | L03000008683 |
| FEI/EIN Number |
810602855
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1450 BRICKELL AVE, 18TH FLOOR, MIAMI, FL, 33131, US |
| Mail Address: | 1450 BRICKELL AVE, 18TH FLOOR, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MAGGLIO | Managing Member | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| BAKHAI KASHYAP C | Agent | 1450 BRICKELL AVE, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2015-03-18 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2013-01-17 | 1450 BRICKELL AVE, 18TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2013-01-17 | 1450 BRICKELL AVE, 18TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2013-01-17 | 1450 BRICKELL AVE, 18TH FLOOR, MIAMI, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2012-01-12 | BAKHAI, KASHYAP CPA | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2015-03-18 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-01-17 |
| ANNUAL REPORT | 2012-01-12 |
| ANNUAL REPORT | 2011-01-14 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-22 |
| ANNUAL REPORT | 2008-04-25 |
| ANNUAL REPORT | 2007-03-30 |
| ANNUAL REPORT | 2006-04-25 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
