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