| Entity Name: | ORIENTE INVEST GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORIENTE INVEST GROUP 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: | 03 May 2012 (13 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L12000060115 |
| FEI/EIN Number |
45-5212926
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2900 NW 72 AVE, DORAL, FL, 33122 |
| Mail Address: | 2900 NW 72 AVE, DORAL, FL, 33122 |
| ZIP code: | 33122 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NAVARRO ORDONEZ JORGE ENRIQUE | Managing Member | 2900 NW 72 AVE, DORAL, FL, 33122 |
| Lopez Valdez Luis F | Manager | 2900 NW 72 AVE, DORAL, FL, 33122 |
| NAVARRO JORGE ENRIQUE | Agent | 2900 NW 72 AVE, DORAL, FL, 33122 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000045429 | ORIENT INVEST CA | EXPIRED | 2012-05-16 | 2017-12-31 | - | 2900 NW 72ND AVE, MIAMI, FL, 33122 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-24 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-05-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
