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ORMIA INVESTMENT GROUP, LLC - Florida Company Profile

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Company Details

Entity Name: ORMIA INVESTMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 08 Jun 2011 (14 years ago)
Date of dissolution: 21 Nov 2011 (14 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 21 Nov 2011 (14 years ago)
Document Number: L11000067049
Address: 917 PARADISO AVE., CORAL GABLES, FL, 33146, US
Mail Address: 917 PARADISO AVE., CORAL GABLES, FL, 33146, US
ZIP code: 33146
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BALESTRA RAFAEL C Manager 917 PARADISO AVE., CORAL GABLES, FL, 33146
DAVIDSON RYAN P Manager 545 N. SPOONBILL, SARASOTA, FL, 34236
BALESTRA RAFAEL C Agent 917 PARADISO AVE., CORAL GABLES, FL, 33146

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2011-11-21 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2011-11-21
Florida Limited Liability 2011-06-08

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Date of last update: 03 Aug 2025

Sources: Florida Department of State