| Entity Name: | ORINOCO RIVER INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO RIVER 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: |
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: | 19 Jul 2013 (12 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 26 Jul 2019 (6 years ago) |
| Document Number: | L13000102609 |
| FEI/EIN Number |
90-1029374
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9091 Airway Drive, PENSACOLA, FL, 32514, US |
| Mail Address: | 9091 Airway Drive, PENSACOLA, FL, 32514, US |
| ZIP code: | 32514 |
| County: | Escambia |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SIALOM YANA F | Manager | 9091 Airway Drive, PENSACOLA, FL, 32514 |
| EAGLE CORPORATE SERVICES LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2020-05-14 | 9091 Airway Drive, #1112, PENSACOLA, FL 32514 | - |
| CHANGE OF MAILING ADDRESS | 2020-05-14 | 9091 Airway Drive, #1112, PENSACOLA, FL 32514 | - |
| REGISTERED AGENT NAME CHANGED | 2020-05-14 | EAGLE CORPORATE SERVICES LLC | - |
| LC AMENDMENT | 2019-07-26 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-05-23 | 444 BRICKELL AVE., SUITE P-41, MIAMI, FL 33131 | - |
| REINSTATEMENT | 2019-05-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| REINSTATEMENT | 2015-04-28 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-30 |
| ANNUAL REPORT | 2020-05-14 |
| LC Amendment | 2019-07-26 |
| REINSTATEMENT | 2019-05-23 |
| REINSTATEMENT | 2015-04-28 |
| Florida Limited Liability | 2013-07-19 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
