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 |
LEI number | Registered As | Jurisdiction Of Formation | General Category | Entity Status | Entity created at | |||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
549300S6NQ5Y6X2IHE80 | L14000022922 | US-FL | GENERAL | ACTIVE | 2014-02-10 | |||||||||||||||||||
|
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 |
---|---|
ARAZOZA & FERNANDEZ-FRAGA P.A. | Agent |
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 |
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