| Entity Name: | ORMIA INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORMIA INVESTMENT GROUP, 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: | 08 Jun 2011 (14 years ago) |
| Date of dissolution: | 21 Nov 2011 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 21 Nov 2011 (13 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 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-21 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2011-11-21 |
| Florida Limited Liability | 2011-06-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
