| Entity Name: | ORINOCO INVESTMENT COMPANY, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO INVESTMENT COMPANY, 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: | 21 Feb 2008 (17 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L08000018593 |
| FEI/EIN Number |
262026943
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 912 E Broward Blvd, FORT LAUDERDALE, FL, 33301, US |
| Mail Address: | 912 E Broward Blvd, FORT LAUDERDALE, FL, 33301, US |
| ZIP code: | 33301 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| IMERY CARLOS E | Managing Member | 912 E Broward Blvd, FORT LAUDERDALE, FL, 33301 |
| IMERY CARLOS E | Agent | 912 E Broward Blvd, FORT LAUDERDALE, FL, 33301 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-01 | 912 E Broward Blvd, Suite C, FORT LAUDERDALE, FL 33301 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-01 | 912 E Broward Blvd, Suite C, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-01 | 912 E Broward Blvd, Suite C, FORT LAUDERDALE, FL 33301 | - |
| REGISTERED AGENT NAME CHANGED | 2011-04-12 | IMERY, CARLOS E | - |
| LC AMENDMENT | 2009-04-14 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J15001092242 | ACTIVE | 1000000699986 | BROWARD | 2015-11-18 | 2025-12-04 | $ 434.26 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-04-30 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| ANNUAL REPORT | 2012-03-22 |
| ANNUAL REPORT | 2011-04-12 |
| ANNUAL REPORT | 2010-03-24 |
| ANNUAL REPORT | 2009-06-26 |
| LC Amendment | 2009-04-14 |
| Florida Limited Liability | 2008-02-21 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
