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ORDUNA VILLAS, LLC - Florida Company Profile

Company Details

Entity Name: ORDUNA VILLAS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORDUNA VILLAS, 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: 03 Oct 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: L07000100731
FEI/EIN Number 261179114

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

Address: 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL, 33126
Mail Address: 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL, 33126
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUARTE-VIERA ANIBAL J Manager 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL, 33126
PARDO ANTONIO P Manager 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL, 33126
DE LA CAMPA GABRIEL Manager 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL, 33126
LAW OFFICES OF ANIBAL J. DUARTE-VIERA, P.A. Agent -

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2010-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2008-05-01 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL 33126 -
CHANGE OF MAILING ADDRESS 2008-05-01 5835 BLUE LAGOON DRIVE, STE 100, MIAMI, FL 33126 -

Documents

Name Date
ANNUAL REPORT 2009-04-29
ANNUAL REPORT 2008-05-01
Florida Limited Liability 2007-10-03

Date of last update: 01 Apr 2025

Sources: Florida Department of State