| Entity Name: | ORUS CAPITAL USA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORUS CAPITAL USA, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 11 Jan 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 21 Sep 2020 (5 years ago) |
| Document Number: | L13000006688 |
| FEI/EIN Number |
46-1916771
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6020 NW 99TH AVE, DORAL, FL, 33178, US |
| Mail Address: | 6020 NW 99TH AVE, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALAMI VICTORIA M | Authorized Member | 480 NE 31ST STREET, MIAMI, FL, 33137 |
| MEJJATI ALAMI CHARLES F | Authorized Member | 1674 MERIDIAN AVENUE, MIAMI BEACH, FL, 33139 |
| ARROYO MARIELA | Agent | 8409 North Military Trail, Palm Beach Gardens, FL, 33410 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-07 | 6020 NW 99TH AVE, 206, DORAL, FL 33178 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-03-07 | 6020 NW 99TH AVE, 206, DORAL, FL 33178 | - |
| LC AMENDMENT | 2020-09-21 | - | - |
| REINSTATEMENT | 2020-06-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| LC AMENDMENT | 2019-09-09 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-06 | 8409 North Military Trail, Suite #119, Palm Beach Gardens, FL 33410 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-30 | ARROYO, MARIELA | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-07 |
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-12 |
| ANNUAL REPORT | 2021-01-27 |
| LC Amendment | 2020-09-21 |
| REINSTATEMENT | 2020-06-18 |
| LC Amendment | 2019-09-09 |
| ANNUAL REPORT | 2018-05-01 |
| ANNUAL REPORT | 2017-01-11 |
| ANNUAL REPORT | 2016-04-06 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
