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DEORO INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: DEORO INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

DEORO INVESTMENT GROUP, 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.
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: 18 Jan 2007 (18 years ago)
Date of dissolution: 25 Sep 2009 (16 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2009 (16 years ago)
Document Number: L07000006911
FEI/EIN Number 208278754

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

Address: 2200 NW BOCA RATON BLVD STE 212, BOCA RATON, FL, 33431
Mail Address: 2200 NW BOCA RATON BLVD STE 212, BOCA RATON, FL, 33431
ZIP code: 33431
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ ADRIANA Manager 2200 NW BOCA RATON BLVD STE 212, BOCA RATON, FL, 33431
ORDONEZ RICARDO Manager 2200 NW BOCA RATON BLVD STE 212, BOCA RATON, FL, 33431
DE ORO HOLDING, LLC Managing Member 2200 NW BOCA RATON BLVD STE 212, BOCA RATON, FL, 33431
OCARIZ, GITLIN & ZOMERFIELD LLP Agent 999 PONCE DE LEON BLVD STE 1045, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -

Documents

Name Date
ANNUAL REPORT 2008-04-29
Florida Limited Liability 2007-01-18

Date of last update: 01 Apr 2025

Sources: Florida Department of State