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LA ORIENTAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: LA ORIENTAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

LA ORIENTAL INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Sep 2010 (15 years ago)
Document Number: L10000092710
FEI/EIN Number 990361023

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

Address: 1513 BUCKEYE FALLS WAY, ORLANDO, FL, 32824, US
Mail Address: 1513 BUCKEYE FALLS WAY, ORLANDO, FL, 32824, US
ZIP code: 32824
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SALERNO DEMETRIO S Manager 1513 buckeye falls way, ORLANDO, FL, 32824
LUTRARIO GIUSEPPINA Manager 1513 BUCKEYE FALLS WAY, ORLANDO, FL, 32824
Salerno Demetrio Agent 1513 BUKEYE FALLS WAY, ORLANDO, FL, 32824

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G23000113268 QUICK REPAIR A/C, LLC. ACTIVE 2023-09-14 2028-12-31 - 1513 BUCKEYE FALLS WAY, ORLANDO, FL, 32824
G18000027745 LA ORIENTAL PAINTING EXPIRED 2018-02-26 2023-12-31 - 1513 BUKEYE FALLS WAY, ORLANDO, FL, 32824
G11000038186 SUNOCO EXPRESS EXPIRED 2011-04-19 2016-12-31 - 1094 W SR 436, ALTAMONTE SPRINGS, FL, 32714
G11000037287 SEMORAN CITGO LA VENEZOLANA EXPIRED 2011-04-15 2016-12-31 - 537 NORTH SEMORAN BLVD, ORLANDO, FL, 32807

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2015-03-24 1513 BUCKEYE FALLS WAY, ORLANDO, FL 32824 -
CHANGE OF MAILING ADDRESS 2015-03-24 1513 BUCKEYE FALLS WAY, ORLANDO, FL 32824 -
REGISTERED AGENT ADDRESS CHANGED 2015-03-24 1513 BUKEYE FALLS WAY, ORLANDO, FL 32824 -
REGISTERED AGENT NAME CHANGED 2014-04-12 Salerno, Demetrio -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J15001115480 TERMINATED 2014-CC-6326 ORANGE COUNTY COURT 2015-11-25 2020-12-15 $5762.92 WESTERN UNION FINANCIAL SERVICES, INC., C/O WILLIAM M. LINDEMAN, P.A., P.O. BOX 3506, ORLANDO, FLORIDA 32802-3506
J15000240172 ACTIVE 1000000655085 ORANGE 2015-01-29 2035-02-11 $ 959.91 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J15000269601 LAPSED 1000000655087 ORANGE 2015-01-29 2025-02-18 $ 686.51 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759
J14000694876 ACTIVE 1000000625935 ORANGE 2014-05-13 2034-05-29 $ 833.85 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J14000078518 ACTIVE 1000000564454 ORANGE 2013-12-30 2034-01-15 $ 1,343.96 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192
J13000499880 ACTIVE 1000000449795 ORANGE 2013-02-06 2033-02-27 $ 1,365.42 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MAITLAND SERVICE CENTER, 2301 MAITLAND CENTER PKWY STE 160, MAITLAND FL327514192

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-29
ANNUAL REPORT 2020-06-30
ANNUAL REPORT 2019-04-30
ANNUAL REPORT 2018-04-30
ANNUAL REPORT 2017-01-29
ANNUAL REPORT 2016-08-07
ANNUAL REPORT 2015-03-24

Date of last update: 01 Apr 2025

Sources: Florida Department of State