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ORIENTE HOLDINGS, LLC.

Company Details

Entity Name: ORIENTE HOLDINGS, LLC.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 10 Feb 2014 (11 years ago)
Document Number: L14000022922
FEI/EIN Number N/A
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

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300S6NQ5Y6X2IHE80 L14000022922 US-FL GENERAL ACTIVE 2014-02-10

Addresses

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

Agent

Name Role
ARAZOZA & FERNANDEZ-FRAGA P.A. Agent

Manager

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

Documents

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: 22 Jan 2025

Sources: Florida Department of State