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ONTARIO MILLS INVESTMENT, LLC. - Florida Company Profile

Company Details

Entity Name: ONTARIO MILLS INVESTMENT, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ONTARIO MILLS INVESTMENT, 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: 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: 23 Feb 2012 (13 years ago)
Date of dissolution: 21 Feb 2014 (11 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 21 Feb 2014 (11 years ago)
Document Number: L12000026304
FEI/EIN Number 45-4613947

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

Address: 9251 SOUTHERN BREEZE DR, ORLANDO, FL, 32836, US
Mail Address: 9251 SOUTHERN BREEZE DR, ORLANDO, FL, 32836, US
ZIP code: 32836
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LIU TUN M Managing Member 9251 SOUTHERN BREEZE DR, ORLANDO, FL, 32836
LIU AMBER C Managing Member 9251 SOUTHERN BREEZE DR, ORLANDO, FL, 32836
Tien Tun Managing Member 7809 Delvoir Drive, Orlando, FL, 32835
Tien Shih Managing Member 8057 St. Andrews Circle, Orlando, FL, 32835
LIU TUN M Agent 9251 SOUTHERN BREEZE DR, ORLANDO, FL, 32836

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2014-02-21 - -

Documents

Name Date
LC Voluntary Dissolution 2014-02-21
ANNUAL REPORT 2013-03-15
Florida Limited Liability 2012-02-23

Date of last update: 02 Mar 2025

Sources: Florida Department of State