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ORLANDO GOLD REFINERY LLC

Company Details

Entity Name: ORLANDO GOLD REFINERY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Active
Date Filed: 13 Jan 2012 (13 years ago)
Document Number: L12000007326
FEI/EIN Number 45-4292361
Address: 969 East Altamonte Dr., Altamonte Springs, FL, 32701, US
Mail Address: 969 East Altamonte Dr., Altamonte Springs, FL, 32701, US
ZIP code: 32701
County: Seminole
Place of Formation: FLORIDA

Agent

Name Role Address
TIMMERMAN JOHN Agent 969 East Altamonte Dr., Altamonte Springs, FL, 32701

Managing Member

Name Role Address
TIMMERMAN JOHN Managing Member 376 Merlot Dr, Ocoee, FL, 32701
O'DELL TIMOTHY Managing Member 212 W. COTTESMORE CIRCLE, LONGWOOD, FL, 32779

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000011521 CFL DIAMONDS EXPIRED 2015-02-02 2020-12-31 No data 967 EAST ALTAMONTE DR., ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2013-01-28 969 East Altamonte Dr., Altamonte Springs, FL 32701 No data
CHANGE OF MAILING ADDRESS 2013-01-28 969 East Altamonte Dr., Altamonte Springs, FL 32701 No data
REGISTERED AGENT ADDRESS CHANGED 2013-01-28 969 East Altamonte Dr., Altamonte Springs, FL 32701 No data

Documents

Name Date
ANNUAL REPORT 2024-01-23
ANNUAL REPORT 2023-01-23
ANNUAL REPORT 2022-01-25
ANNUAL REPORT 2021-01-13
ANNUAL REPORT 2020-01-23
ANNUAL REPORT 2019-04-25
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-01-11
ANNUAL REPORT 2016-02-17
ANNUAL REPORT 2015-01-11

Date of last update: 02 Feb 2025

Sources: Florida Department of State