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INVERSIONES ORIENTE L.C. - Florida Company Profile

Company Details

Entity Name: INVERSIONES ORIENTE L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

INVERSIONES ORIENTE 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: 10 May 2007 (18 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L07000049893
FEI/EIN Number 450561371

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

Address: 9795 NW 87 AVE, MEDLEY, FL, 33178, UN
Mail Address: 9795 NW 87 AVE, MEDLEY, FL, 33178
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VILLAMIZAR JAIME Managing Member 6240 GAUNTLET HALL LANE, FORT LAUDERDALE, FL, 33331
VILLAMIZAR JOSE Managing Member 4912 SW 173RD AVE, MIRAMAR, FL, 33029
VILLAMIZAR MARTHA Managing Member 14951 Royal Oak Ln, NORTH MIAMI, FL, 33181
JAIME VILLAMIZAR Agent 6240 GAUNTLET HALL LANE, FORT LAUDERDALE, FL, 33331

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2012-04-30 9795 NW 87 AVE, MEDLEY, FL 33178 UN -
REGISTERED AGENT ADDRESS CHANGED 2009-04-30 6240 GAUNTLET HALL LANE, FORT LAUDERDALE, FL 33331 -

Documents

Name Date
ANNUAL REPORT 2013-05-01
ANNUAL REPORT 2012-04-30
ANNUAL REPORT 2011-02-09
ANNUAL REPORT 2010-03-30
ANNUAL REPORT 2009-04-30
CORLCMMRES 2008-10-23
ANNUAL REPORT 2008-05-02
Florida Limited Liability 2007-05-10

Date of last update: 01 Apr 2025

Sources: Florida Department of State