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ORIENTE INVEST GROUP LLC

Company Details

Entity Name: ORIENTE INVEST GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 03 May 2012 (13 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L12000060115
FEI/EIN Number 45-5212926
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

Agent

Name Role Address
NAVARRO JORGE ENRIQUE Agent 2900 NW 72 AVE, DORAL, FL, 33122

Managing Member

Name Role Address
NAVARRO ORDONEZ JORGE ENRIQUE Managing Member 2900 NW 72 AVE, DORAL, FL, 33122

Manager

Name Role Address
Lopez Valdez Luis F Manager 2900 NW 72 AVE, DORAL, FL, 33122

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G12000045429 ORIENT INVEST CA EXPIRED 2012-05-16 2017-12-31 No data 2900 NW 72ND AVE, MIAMI, FL, 33122

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 No data No data

Documents

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 Feb 2025

Sources: Florida Department of State