| Entity Name: | OIMC GE PORTFOLIO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OIMC GE PORTFOLIO, 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 Feb 2012 (13 years ago) |
| Date of dissolution: | 27 Sep 2019 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (6 years ago) |
| Document Number: | L12000018918 |
| FEI/EIN Number |
99-9999999
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O ORION INVEST. & MGMT. LTD. CORP., 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| Mail Address: | C/O ORION INVEST. & MGMT. LTD. CORP., 200 So. Biscayne Blvd, Miami, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORION INVESTMENT AND MANAGEMENT LTD. CORP. | Agent | - |
| SANZ JOSEPH A | Manager | C/O ORION INVEST. & MGMT. LTD. CORP., Miami, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-03-16 | C/O ORION INVEST. & MGMT. LTD. CORP., 200 So. Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2018-03-16 | C/O ORION INVEST. & MGMT. LTD. CORP., 200 So. Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-16 | C/O ORION INVEST. & MGMT. LTD. CORP., 200 So. Biscayne Blvd, 7th floor, Miami, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-03-16 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-04-12 |
| ANNUAL REPORT | 2015-03-18 |
| ANNUAL REPORT | 2014-04-11 |
| ANNUAL REPORT | 2013-04-08 |
| Florida Limited Liability | 2012-02-08 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
