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OLD HARBOR FINANCIAL OF ORLANDO LLC - Florida Company Profile

Company Details

Entity Name: OLD HARBOR FINANCIAL OF ORLANDO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OLD HARBOR FINANCIAL OF ORLANDO 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: 10 Jun 2013 (12 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L13000083374
FEI/EIN Number 46-3007263

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1870 ALOMA AVE, UNIT 110, WINTER PARK, FL, 32789, US
Mail Address: 1870 ALOMA AVE, UNIT 110, WINTER PARK, FL, 32789, US
ZIP code: 32789
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERA CHRISTINA M Managing Member 1870 ALOMA AVE STE 110, WINTER PARK, FL, 32789
RIVERA MIGUEL A Managing Member 1870 ALOMA AVE STE 110, WINTER PARK, FL, 32789
RIVERA CHRISTINA M Agent 1870 ALOMA AVE, WINTER PARK, FL, 32789

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2014-04-16 RIVERA, CHRISTINA M -
REGISTERED AGENT ADDRESS CHANGED 2014-04-16 1870 ALOMA AVE, UNIT 110, WINTER PARK, FL 32789 -
LC AMENDMENT 2013-08-27 - -

Documents

Name Date
ANNUAL REPORT 2018-05-01
ANNUAL REPORT 2017-04-18
ANNUAL REPORT 2016-04-17
ANNUAL REPORT 2015-04-22
ANNUAL REPORT 2014-04-16
LC Amendment 2013-08-27
Florida Limited Liability 2013-06-10

Date of last update: 02 Apr 2025

Sources: Florida Department of State