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ORINOCO INTERNATIONAL LLC - Florida Company Profile

Company Details

Entity Name: ORINOCO INTERNATIONAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORINOCO INTERNATIONAL 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: 04 Jun 2012 (13 years ago)
Date of dissolution: 27 Sep 2013 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2013 (12 years ago)
Document Number: L12000074230
Address: 7801 NW 37 ST, DORAL, FL, 33166
Mail Address: 7801 NW 37 ST, DORAL, FL, 33166
ZIP code: 33166
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GUILARTE MARTINEZ CESAR A Managing Member AV. RIO POTUGUESA, ED RES CARIL. AP. PB-C, VALENCIA, CB, 2001
LIMONGI GONZALEZ FRANCISCO A Managing Member CALLE LA ESCUELA, ED. RES MEDOC PLAZA 3-G, CHACAO, MD, 1060
MONTESINOS EDUARDO R Agent 7801 NW 37 ST., DORAL, FL, 33166

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2013-09-27 - -

Documents

Name Date
Florida Limited Liability 2012-06-04

Date of last update: 01 Apr 2025

Sources: Florida Department of State