| Entity Name: | ORO DE OLIVO USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORO DE OLIVO USA, 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: |
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: | 24 Jun 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000062979 |
| FEI/EIN Number |
203096371
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL, 33146 |
| Mail Address: | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL, 33146 |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| TORRES JORGE I | Manager | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL, 33146 |
| BIRRITTELLA TIM D | Manager | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL, 33146 |
| SANCHEZ-MEDINA ROLAND J | Agent | THE COLONNADE, SUITE 302, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-01-11 | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2006-01-11 | 1550 MADRUGA AVENUE, SUITE 510, CORAL GABLES, FL 33146 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-05-10 |
| ANNUAL REPORT | 2006-01-11 |
| Florida Limited Liabilites | 2005-06-24 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
