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ORDONEZ & ASSOCIATES, L.L.C. - Florida Company Profile

Company Details

Entity Name: ORDONEZ & ASSOCIATES, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORDONEZ & ASSOCIATES, L.L.C. 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: 22 Mar 2010 (15 years ago)
Date of dissolution: 26 Sep 2014 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2014 (11 years ago)
Document Number: L10000031725
FEI/EIN Number 275496542

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

Address: 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL, 32092
Mail Address: 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL, 32092
ZIP code: 32092
County: St. Johns
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ ERIC M Manager 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL, 32092
ORDONEZ DAWN M Manager 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL, 32092
ORDONEZ ERIC M Agent 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL, 32092

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2014-09-26 - -
REINSTATEMENT 2011-11-29 - -
REGISTERED AGENT ADDRESS CHANGED 2011-11-29 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL 32092 -
CHANGE OF MAILING ADDRESS 2011-11-29 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL 32092 -
REGISTERED AGENT NAME CHANGED 2011-11-29 ORDONEZ, ERIC M -
CHANGE OF PRINCIPAL ADDRESS 2011-11-29 2657 OAKGROVE AVENUE, ST. AUGUSTINE, FL 32092 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2011-09-23 - -
CONVERSION 2010-03-22 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 300000103703

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J14001170025 TERMINATED 1000000643563 ST JOHNS 2014-10-15 2034-12-17 $ 630.00 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J14001170017 TERMINATED 1000000643562 ST JOHNS 2014-10-09 2024-12-17 $ 422.74 STATE OF FLORIDA, DEPARTMENT OF REVENUE, DAYTONA BEACH SERVICE CENTER, 1180 N WILLIAMSON BLVD STE 160, DAYTONA BEACH FL321148179
J13001774877 ACTIVE 1000000550729 SAINT JOHN 2013-11-05 2033-12-26 $ 300.00 STATE OF FLORIDA0002454

Documents

Name Date
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-02-22
REINSTATEMENT 2011-11-29
Florida Limited Liability 2010-03-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State