| Entity Name: | LARGO OIL INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
LARGO OIL INVESTMENTS, 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: | 30 Aug 2007 (18 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: | L07000089122 |
| FEI/EIN Number |
260813650
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVESTMENT & MANAGEMENT LTD., 9155 S. DADELAND BLVD., SUITE 1602, MIAMI, FL, 33156 |
| Mail Address: | C/O ORION INVESTMENT & MANAGEMENT LTD., P.O. BOX 560607, MIAMI, FL, 33256 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CHIANTERA ROBERTO | Managing Member | 25, RUE DE CHANTEPOULET, 1201 GENEVA, SWITZERLAND |
| SANZ JOSEPH A | Manager | 9155 S. DADELAND BLVD., STE. 1602, MIAMI, FL, 33156 |
| BROWN B. MACKAY | Agent | C/O WHITE & BROWN, P.A., MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-05 |
| ANNUAL REPORT | 2008-03-17 |
| Florida Limited Liability | 2007-08-30 |
Date of last update: 01 May 2025
Sources: Florida Department of State
