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ORI TAMUZ LLC - Florida Company Profile

Company Details

Entity Name: ORI TAMUZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORI TAMUZ 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: 30 Mar 2012 (13 years ago)
Date of dissolution: 22 Sep 2017 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 22 Sep 2017 (7 years ago)
Document Number: L12000044226
FEI/EIN Number 45-4930678

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

Address: 4469 Alton Road, MIAMI, FL, 33140, US
Mail Address: 4469 Alton Road, MIAMI, FL, 33140, US
ZIP code: 33140
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TAMUZ ORI Managing Member 4469 Alton Road, MIAMI, FL, 33140
KSDT & COMPANY Agent 9300 SOUTH DADELAND BLVD, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT NAME CHANGED 2016-04-28 KSDT & COMPANY -
REGISTERED AGENT ADDRESS CHANGED 2016-04-28 9300 SOUTH DADELAND BLVD, STE 600, MIAMI, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2015-02-06 4469 Alton Road, MIAMI, FL 33140 -
CHANGE OF MAILING ADDRESS 2015-02-06 4469 Alton Road, MIAMI, FL 33140 -

Documents

Name Date
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-02-06
ANNUAL REPORT 2014-01-14
ANNUAL REPORT 2013-04-11
Florida Limited Liability 2012-03-30

Date of last update: 02 Mar 2025

Sources: Florida Department of State