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ORINOCO 360 LLC - Florida Company Profile

Company Details

Entity Name: ORINOCO 360 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORINOCO 360 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: 01 Apr 2011 (14 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 19 Sep 2016 (9 years ago)
Document Number: L11000039039
FEI/EIN Number 451364750

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

Address: 2695 NW 122ND AVE, CORAL SPRINGS, FL, 33065, US
Mail Address: 2695 NW 122ND AVE, CORAL SPRINGS, FL, 33065, US
ZIP code: 33065
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DOMINGUEZ PEDRO E Managing Member 2695 NW 122nd Ave, Coral Springs, FL, 33065
DOMINGUEZ PEDRO E Agent 2695 NW 122nd Ave, Coral Springs, FL, 33065

Events

Event Type Filed Date Value Description
REGISTERED AGENT ADDRESS CHANGED 2017-06-08 2695 NW 122nd Ave, Coral Springs, FL 33065 -
LC STMNT OF RA/RO CHG 2016-09-19 - -
CHANGE OF PRINCIPAL ADDRESS 2016-09-16 2695 NW 122ND AVE, CORAL SPRINGS, FL 33065 -
CHANGE OF MAILING ADDRESS 2016-09-16 2695 NW 122ND AVE, CORAL SPRINGS, FL 33065 -
REGISTERED AGENT NAME CHANGED 2016-02-25 DOMINGUEZ, PEDRO E -

Documents

Name Date
ANNUAL REPORT 2025-02-04
ANNUAL REPORT 2024-02-13
ANNUAL REPORT 2023-03-06
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-08
ANNUAL REPORT 2020-03-17
ANNUAL REPORT 2019-01-26
ANNUAL REPORT 2018-01-14
ANNUAL REPORT 2017-06-08
CORLCRACHG 2016-09-19

Date of last update: 03 Apr 2025

Sources: Florida Department of State