| Entity Name: | ORIENTE HOLDINGS, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORIENTE HOLDINGS, 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: | 10 Feb 2014 (11 years ago) |
| Document Number: | L14000022922 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9840 SW 77TH AVE PH 301, MIAMI, FL, 33156 |
| Mail Address: | 9840 SW 77TH AVE PH 301, MIAMI, FL, 33156 |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 549300S6NQ5Y6X2IHE80 | L14000022922 | US-FL | GENERAL | ACTIVE | 2014-02-10 | |||||||||||||||||||
|
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| Legal | C/O ARAZOZA & FERNANDEZ-FRAGA P.A., 2100 SALZEDO ST, SUITE 300, CORAL GABLES, US-FL, US, 33134 |
| Headquarters | C/O ARAZOZA & FERNANDEZ-FRAGA P.A., 2100 SALZEDO ST, SUITE 300, Coral Gables, US-FL, US, 33134 |
Registration details
| Registration Date | 2021-12-29 |
| Last Update | 2024-01-07 |
| Status | LAPSED |
| Next Renewal | 2024-01-06 |
| LEI Issuer | 5493001KJTIIGC8Y1R12 |
| Corroboration Level | FULLY_CORROBORATED |
| Data Validated As | L14000022922 |
| Name | Role | Address |
|---|---|---|
| LIMA GUSTAVO R | Manager | 9840 SW 77TH AVE PH 301, MIAMI, FL, 33156 |
| ZIGNI-NICOLINI MARCO | Manager | 9840 SW 77TH AVE PH 301, MIAMI, FL, 33156 |
| ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-14 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-09 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-03-22 |
| ANNUAL REPORT | 2017-04-19 |
| ANNUAL REPORT | 2016-03-08 |
| ANNUAL REPORT | 2015-02-20 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
