Entity Name: | ORQUIOLA INVESTMENTS, L.L.C. |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ORQUIOLA 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: | 16 Jun 2005 (20 years ago) |
Date of dissolution: | 27 Sep 2019 (6 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2019 (6 years ago) |
Document Number: | L05000060228 |
FEI/EIN Number |
203011981
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 4841 Del Monte Rd, La Canada Flintridge, Ca, 91011, UN |
Mail Address: | 4841 Del Monte Rd, La Canada Flintridge, Ca, 91011, UN |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
ORQUIOLA CATHY | Managing Member | 4841 Del Monte Rd, La Canada Flintridge, Ca, 91011 |
ORQUIOLA ERIC | Agent | 730 W Colonial Dr, Orlando, FL, 32804 |
ORQUIOLA ERIC | Managing Member | 4841 Del Monte Rd, La Canada Flintridge, Ca, 91011 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2017-04-28 | 4841 Del Monte Rd, La Canada Flintridge, Ca 91011 UN | - |
CHANGE OF MAILING ADDRESS | 2017-04-28 | 4841 Del Monte Rd, La Canada Flintridge, Ca 91011 UN | - |
REGISTERED AGENT ADDRESS CHANGED | 2016-04-12 | 730 W Colonial Dr, Orlando, FL 32804 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2018-04-28 |
ANNUAL REPORT | 2017-04-28 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-04 |
ANNUAL REPORT | 2014-04-02 |
ANNUAL REPORT | 2013-04-08 |
ANNUAL REPORT | 2012-04-10 |
ANNUAL REPORT | 2011-03-09 |
ANNUAL REPORT | 2010-04-22 |
ANNUAL REPORT | 2009-02-19 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State