| Entity Name: | ORQUIVALLE NORTH AMERICA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORQUIVALLE NORTH AMERICA, 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: | 31 Jul 2006 (19 years ago) |
| Document Number: | L06000075407 |
| FEI/EIN Number |
223940092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4281 S.W. 12TH STREET, MIAMI, FL, 33134 |
| Mail Address: | 4281 S.W. 12TH STREET, MIAMI, FL, 33134 |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NIESSEN ANDREA | Manager | 4281 S.W. 12TH STREET, MIAMI, FL, 33134 |
| ROUDEL GLADYS E | Secretary | 4281 S.W. 12TH STREET, MIAMI, FL, 33134 |
| URIBE JUAN C | Treasurer | 4281 S.W. 12TH STREET, MIAMI, FL, 33134 |
| Libby Denise | Agent | 3410 NW 110 Terrace, Coral Springs, FL, 33065 |
| ROUDEL GLADYS E | Manager | 4281 S.W. 12TH STREET, MIAMI, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2022-02-21 | Libby, Denise | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-02-21 | 3410 NW 110 Terrace, Coral Springs, FL 33065 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-03 |
| ANNUAL REPORT | 2023-02-20 |
| ANNUAL REPORT | 2022-02-21 |
| ANNUAL REPORT | 2021-03-21 |
| ANNUAL REPORT | 2020-04-20 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-21 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-04-24 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
