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ORLANDO 18 INVESTMENTS, L.L.C. - Florida Company Profile

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Company Details

Entity Name: ORLANDO 18 INVESTMENTS, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO 18 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 17 Mar 2006 (19 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L06000028993
FEI/EIN Number 204544279

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2875 N.E. 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL, 33180
Mail Address: 1520 SAN IGNACIO AVE, #4, CORAL GABLES, FL, 33146
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REZNIK GABRIEL Managing Member 2875 N.E. 191ST STREET, AVENTURA, FL, 33180
AISENBERG SERGIO Managing Member 2875 N.E. 191ST STREET, AVENTURA, FL, 33180
SERBER DANIEL J Agent 2875 N.E. 191ST STREET, AVENTURA, FL, 33180

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -
CHANGE OF MAILING ADDRESS 2007-05-01 2875 N.E. 191ST STREET, TURNBERRY PLAZA, SUITE 801, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2015-04-30
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-01-19
ANNUAL REPORT 2012-03-23
ANNUAL REPORT 2011-04-22
ANNUAL REPORT 2010-04-20
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-04-28
ANNUAL REPORT 2007-05-01
Florida Limited Liability 2006-03-17

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Date of last update: 01 Jun 2025

Sources: Florida Department of State