METALORIENTE S.A. LLC - Florida Company Profile
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| Entity Name: | METALORIENTE S.A. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
METALORIENTE S.A. 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: | 01 Jul 2010 (15 years ago) |
| Date of dissolution: | 05 Mar 2018 (7 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 05 Mar 2018 (7 years ago) |
| Document Number: | L10000070129 |
| FEI/EIN Number |
80-0623063
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 890 S. DIXIE HWY, CORAL GABLES, FL, 33146 |
| Address: | 6936 NW 109 CT, DORAL, FL, 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PANDOZI SERGIO | Manager | 6936 NW 109 CT, DORAL, FL, 33172 |
| PANDOZI NIKOLAI | Managing Member | 6936 NW 109 CT, DORAL, FL, 33172 |
| BESTULICH STEPHANIE | Agent | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2018-03-05 | - | - |
| REINSTATEMENT | 2014-05-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-05-15 | 6936 NW 109 CT, DORAL, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-05-15 | 890 SOUTH DIXIE HIGHWAY, CORAL GABLES, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2014-05-15 | 6936 NW 109 CT, DORAL, FL 33172 | - |
| REGISTERED AGENT NAME CHANGED | 2014-05-15 | BESTULICH, STEPHANIE | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-05 |
| ANNUAL REPORT | 2016-03-26 |
| ANNUAL REPORT | 2015-04-21 |
| REINSTATEMENT | 2014-05-15 |
| Florida Limited Liability | 2010-07-01 |
This company hasn't received any reviews.
Date of last update: 03 Jun 2025
Sources: Florida Department of State