| Entity Name: | ORANGE TREE GROUP INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORANGE TREE GROUP INVESTMENTS 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: | 13 Oct 2004 (21 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Dec 2014 (10 years ago) |
| Document Number: | L04000074245 |
| FEI/EIN Number |
204445581
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 328 Crandon Blvd, Key Biscayne, FL, 33149, US |
| Address: | 328 Crandon Blvd., Key Biscayne, FL, 33149, US |
| ZIP code: | 33149 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHARTOUNI ADIB | Manager | 328 Crandon Blvd., Key Biscayne, FL, 33149 |
| CHARTOUNI RHONA | Manager | 328 Crandon Blvd., Key Biscayne, FL, 33149 |
| Chartouni Adib | Agent | 328 Crandon Blvd, Key Biscayne, FL, 33149 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2014-12-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-12-23 | 328 Crandon Blvd., 221-C, Key Biscayne, FL 33149 | - |
| CHANGE OF MAILING ADDRESS | 2014-12-23 | 328 Crandon Blvd., 221-C, Key Biscayne, FL 33149 | - |
| REGISTERED AGENT NAME CHANGED | 2014-12-23 | Chartouni, Adib | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-12-23 | 328 Crandon Blvd, 221-C, Key Biscayne, FL 33149 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-11 |
| ANNUAL REPORT | 2023-04-10 |
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-02-07 |
| ANNUAL REPORT | 2018-02-12 |
| ANNUAL REPORT | 2017-01-19 |
| ANNUAL REPORT | 2016-01-12 |
| ANNUAL REPORT | 2015-02-23 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
