| Entity Name: | ORLANDO RIVIERA INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORLANDO RIVIERA INVESTMENTS 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 Mar 2012 (13 years ago) |
| Date of dissolution: | 26 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 26 Apr 2024 (a year ago) |
| Document Number: | L12000041007 |
| FEI/EIN Number |
84-2626231
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US |
| Mail Address: | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819, US |
| ZIP code: | 32819 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSSETTE BAPTISTA VALTER | Authorized Member | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| MUNIZ GIZELDA | Authorized Member | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| MUNIZ ROSSETTE BAPTIGUSTAVO | Authorized Member | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| MUNIZ ROSSETTE BAPTIGABRIEL | Authorized Member | 8615 COMMODITY CIRCLE, ORLANDO, FL, 32819 |
| EXPAT CONSULTING CORP | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2023-04-04 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-04 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-08-07 | 8615 COMMODITY CIRCLE, SUITE 11, ORLANDO, FL 32819 | - |
| REGISTERED AGENT NAME CHANGED | 2019-08-07 | EXPAT CONSULTING CORP | - |
| REINSTATEMENT | 2017-10-31 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REINSTATEMENT | 2016-10-14 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-26 |
| ANNUAL REPORT | 2023-04-04 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-22 |
| ANNUAL REPORT | 2020-03-23 |
| AMENDED ANNUAL REPORT | 2019-08-07 |
| ANNUAL REPORT | 2019-04-10 |
| ANNUAL REPORT | 2018-02-01 |
| REINSTATEMENT | 2017-10-31 |
| AMENDED ANNUAL REPORT | 2016-10-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
