| Entity Name: | ORESTES CAPITAL MANAGEMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORESTES CAPITAL MANAGEMENT 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 03 Nov 2008 (16 years ago) |
| Document Number: | L08000102810 |
| FEI/EIN Number |
263676308
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL, 33401, US |
| Mail Address: | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL, 33401, US |
| ZIP code: | 33401 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300AEWEZ7SK5GFS53 | L08000102810 | US-FL | GENERAL | ACTIVE | 2008-11-03 | |||||||||||||||||||
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| Legal | c/o Wong-Coronel, Jonnathan X, 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, US-FL, US, 33401 |
| Headquarters | 1645 Palm Beach Lakes Blvd., Suite 1200, West Palm Beach, US-FL, US, 33401 |
Registration details
| Registration Date | 2021-04-21 |
| Last Update | 2024-03-08 |
| Status | ISSUED |
| Next Renewal | 2025-03-23 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L08000102810 |
| Name | Role | Address |
|---|---|---|
| WONG-CORONEL JONNATHAN | Managing Member | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Wong-Coronel Jonnathan X | Agent | 1645 Palm Beach Lakes Blvd, West Palm Beach, FL, 33401 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2023-03-07 | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 | - |
| CHANGE OF MAILING ADDRESS | 2023-03-07 | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-03-07 | 1645 Palm Beach Lakes Blvd, Suite 1200, West Palm Beach, FL 33401 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-01 | Wong-Coronel, Jonnathan X | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-17 |
| ANNUAL REPORT | 2024-02-26 |
| ANNUAL REPORT | 2023-03-07 |
| ANNUAL REPORT | 2022-04-01 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-06-23 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-03-06 |
| ANNUAL REPORT | 2017-03-15 |
| ANNUAL REPORT | 2016-03-03 |
| Status | User ID | Name of Firm | Trade Name | UEI | Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Active | P2877032 | ORESTES CAPITAL MANAGEMENT LLC | - | UWBPGA9YHZ26 | 233 RIVER BLUFF LN, ROYAL PALM BEACH, FL, 33411-4215 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| HUBZone Certified | No |
| Women Owned Certified | No |
| Women Owned Pending | No |
| Economically Disadvantaged Women Owned Certified | No |
| Economically Disadvantaged Women Owned Pending | No |
| Veteran-Owned Small Business Certified | No |
| Veteran-Owned Small Business Joint Venture | No |
| Service-Disabled Veteran-Owned Small Business Certified | No |
| Service-Disabled Veteran-Owned Small Business Joint Venture | No |
Bonding Levels
| Description | Construction Bonding Level (per contract) |
| Level | (none given) |
| Description | Construction Bonding Level (aggregate) |
| Level | (none given) |
| Description | Service Bonding Level (per contract) |
| Level | (none given) |
| Description | Service Bonding Level (aggregate) |
| Level | (none given) |
NAICS Codes with Size Determinations by NAICS
| Primary | Yes |
| Code | 541618 |
| NAICS Code's Description | Other Management Consulting Services |
| Buy Green | Yes |
| Code | 522220 |
| NAICS Code's Description | Sales Financing |
| Buy Green | Yes |
| Code | 522292 |
| NAICS Code's Description | Real Estate Credit |
| Buy Green | Yes |
| Code | 522310 |
| NAICS Code's Description | Mortgage and Nonmortgage Loan Brokers |
| Buy Green | Yes |
| Code | 522320 |
| NAICS Code's Description | Financial Transactions Processing, Reserve, and Clearinghouse Activities |
| Buy Green | Yes |
| Code | 522390 |
| NAICS Code's Description | Other Activities Related to Credit Intermediation |
| Buy Green | Yes |
| Code | 523150 |
| NAICS Code's Description | Investment Banking and Securities Intermediation |
| Buy Green | Yes |
| Code | 523999 |
| NAICS Code's Description | Miscellaneous Financial Investment Activities |
| Buy Green | Yes |
| Code | 531210 |
| NAICS Code's Description | Offices of Real Estate Agents and Brokers |
| Buy Green | Yes |
| Code | 531320 |
| NAICS Code's Description | Offices of Real Estate Appraisers |
| Buy Green | Yes |
| Code | 531390 |
| NAICS Code's Description | Other Activities Related to Real Estate |
| Buy Green | Yes |
Export Profile (Trade Mission Online)
| Exporter | Firm hasn't answered this question yet |
| Export Business Activities | (none given) |
| Exporting to | (none given) |
| Desired Export Business Relationships | (none given) |
| Description of Export Objective(s) | (none given) |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
