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ONTARIO 9778, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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 -

Events

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 - -

Documents

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