Entity Name: | ODR INVESTMENTS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ODR INVESTMENTS 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: | 28 Sep 2012 (13 years ago) |
Date of dissolution: | 27 Sep 2024 (7 months ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 27 Sep 2024 (7 months ago) |
Document Number: | L12000124231 |
FEI/EIN Number |
46-1081085
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3530 acre ct, lake mary, FL, 32746, US |
Mail Address: | 3530 acre ct, lake mary, FL, 32746, US |
ZIP code: | 32746 |
County: | Seminole |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
odaiyar fargo | Managing Member | 3530 acre ct, lake mary, FL, 32746 |
ODAIYAR FARGO | Agent | 3530 acre ct, lake mary, FL, 32746 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2020-03-25 | 3530 acre ct, lake mary, FL 32746 | - |
CHANGE OF MAILING ADDRESS | 2020-03-25 | 3530 acre ct, lake mary, FL 32746 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-03-25 | 3530 acre ct, lake mary, FL 32746 | - |
Name | Date |
---|---|
ANNUAL REPORT | 2023-03-20 |
ANNUAL REPORT | 2022-04-11 |
ANNUAL REPORT | 2021-04-21 |
ANNUAL REPORT | 2020-03-25 |
ANNUAL REPORT | 2019-04-26 |
ANNUAL REPORT | 2018-04-09 |
ANNUAL REPORT | 2017-03-28 |
ANNUAL REPORT | 2016-03-28 |
ANNUAL REPORT | 2015-02-23 |
ANNUAL REPORT | 2014-03-02 |
Date of last update: 01 May 2025
Sources: Florida Department of State