Entity Name: | ONTARIO 9778, LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Co.
ONTARIO 9778, 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: | 04 Sep 2013 (12 years ago) |
Date of dissolution: | 24 Sep 2021 (3 years ago) |
Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
Event Date Filed: | 24 Sep 2021 (3 years ago) |
Document Number: | L13000124726 |
FEI/EIN Number |
32-0604804
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 3475 N. COUNTRY CLUB DR, AVENTURA, FL, 33180, US |
Mail Address: | 15805 BISCAYNE BLVD, #201, NORTH MIAMI BEACH, FL, 33160, US |
ZIP code: | 33180 |
County: | Miami-Dade |
Place of Formation: | FLORIDA |
Name | Role | Address |
---|---|---|
JOIGNANT PACHECO DANIEL | Manager | 5537 PGA BOULEVARD, NO. 4511, ORLANDO, FL, 32839 |
SOCIEDAD DE INVERSIONES MAPLE LEAF LTDA. | Managing Member | 5537 PGA BOULEVARD, NO.4511, ORLANDO, FL, 32839 |
CSI RA LLC | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
CHANGE OF PRINCIPAL ADDRESS | 2021-01-15 | 3475 N. COUNTRY CLUB DR, APT 507, AVENTURA, FL 33180 | - |
CHANGE OF MAILING ADDRESS | 2021-01-15 | 3475 N. COUNTRY CLUB DR, APT 507, AVENTURA, FL 33180 | - |
REGISTERED AGENT ADDRESS CHANGED | 2020-06-12 | 15805 BISCAYNE BLVD, #201, AVENTURA, FL 33160 | - |
REGISTERED AGENT NAME CHANGED | 2019-06-27 | CSI RA LLC | - |
REINSTATEMENT | 2019-06-27 | - | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2014-09-26 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2020-06-12 |
REINSTATEMENT | 2019-06-27 |
Florida Limited Liability | 2013-09-04 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State