| Entity Name: | OREI CONSULTING, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREI CONSULTING, 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: | 06 Jul 2006 (19 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L06000068382 |
| FEI/EIN Number |
205399861
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6625 MIAMI LAKES DRIVE, SUITE 246, MIAMI LAKES, FL, 33014 |
| Mail Address: | 6625 MIAMI LAKES DRIVE, SUITE 246, MIAMI LAKES, FL, 33014 |
| ZIP code: | 33014 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| OWENS ROBERT V | Manager | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| OWENS ROBERT | Agent | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| OWENS ORGANIZATION, LLC | Managing Member | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G09000179651 | OREI | EXPIRED | 2009-12-01 | 2014-12-31 | - | 12864 BISCAYNE BOULEVARD, SUITE 401, NORTH MIAMI, FL, 33181, US |
| G09000159494 | OREI-PENTAGON 1 REAL ESTATE | EXPIRED | 2009-09-28 | 2014-12-31 | - | 485 N.E. 128TH ST., N. MIAMI, FL, 33161 |
| G09000110816 | ONYX REAL ESTATE INVESTMENTS | EXPIRED | 2009-05-27 | 2014-12-31 | - | 485 NORTHEAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| G09000110815 | TIGHT WORK BARBER SHOP | EXPIRED | 2009-05-27 | 2014-12-31 | - | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| G09000110814 | R.V.OWENS | EXPIRED | 2009-05-27 | 2014-12-31 | - | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| G09000110813 | OREI | EXPIRED | 2009-05-27 | 2014-12-31 | - | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| G09082900086 | OREI REALTY, LLC | EXPIRED | 2009-03-23 | 2014-12-31 | - | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| G09082900084 | R.V. OWNES, LLC | EXPIRED | 2009-03-23 | 2014-12-31 | - | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL, 33161 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-06-03 | 6625 MIAMI LAKES DRIVE, SUITE 246, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT AND NAME CHANGE | 2010-06-03 | OREI CONSULTING, LLC | - |
| CHANGE OF MAILING ADDRESS | 2010-06-03 | 6625 MIAMI LAKES DRIVE, SUITE 246, MIAMI LAKES, FL 33014 | - |
| LC AMENDMENT | 2009-03-23 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2009-03-23 | 485 NORTH EAST 128TH STREET, NORTH MIAMI, FL 33161 | - |
| LC AMENDMENT | 2008-12-12 | - | - |
| REINSTATEMENT | 2008-10-15 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| LC NAME CHANGE | 2007-02-19 | ONYX DIRECT FUNDING, LLC | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2010-06-03 |
| ANNUAL REPORT | 2009-09-19 |
| LC Amendment | 2009-03-23 |
| LC Amendment | 2008-12-12 |
| REINSTATEMENT | 2008-10-15 |
| LC Name Change | 2007-02-19 |
| Florida Limited Liability | 2006-07-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
