| Entity Name: | ORINOCO GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO 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: | 30 Aug 2012 (13 years ago) |
| Date of dissolution: | 15 May 2014 (11 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 May 2014 (11 years ago) |
| Document Number: | L12000112036 |
| FEI/EIN Number |
30-0749197
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 300 S. BISCAYNE BLVD, APT 1906, MIAMI, FL, 33131, US |
| Mail Address: | 300 S. BISCAYNE BLVD, APT 1906, MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BIZCPAS, LLP | Agent | 1300 NW 84 AVE, DORAL, FL, 33126 |
| KODAIRA TAKU | Managing Member | 300 S.BISCAYNE BLVD APT 1906, MIAMI, FL, 33131 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000087785 | ICHIBAN | EXPIRED | 2012-09-06 | 2017-12-31 | - | 300 S. BISCAYNE BLVD., APT 1906, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| VOLUNTARY DISSOLUTION | 2014-05-15 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2014-05-15 |
| ANNUAL REPORT | 2013-04-25 |
| Florida Limited Liability | 2012-08-30 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
