| Entity Name: | ORINOCO INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO INVESTMENT GROUP 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: | 10 Nov 2008 (16 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: | L08000104872 |
| FEI/EIN Number |
263576199
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076, US |
| Mail Address: | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076, US |
| ZIP code: | 33076 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LOPEZ LESLIE A | Manager | 4721 NW 115 TERRACE, CORAL SPRINGS, FL, 33076 |
| GONZALEZ AURELIO R | Manager | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076 |
| GAMBOA LARRY | Manager | 4721 NW 115TH TERRACE, CORAL SPRINGS, FL, 33076 |
| LOPEZ LESLIE A | Agent | 4721 NW 115 TERRACE, CORAL SPRINGS, FL, 33076 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-04-23 |
| Florida Limited Liability | 2008-11-10 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
