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ORINOQUIA INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ORINOQUIA INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORINOQUIA INVESTMENTS 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: 07 Apr 2014 (11 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L14000056185
FEI/EIN Number NOT APPLICABLE

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 608 W. Vine Street, Kissimmee, FL, 34741, US
Mail Address: 608 W. Vine Street, Kissimmee, FL, 34741, US
ZIP code: 34741
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ESCARRACHI RAUL A Manager 608 W. Vine Street, Kissimmee, FL, 34741
ESCARRACHI RAUL A Agent 608 W. Vine Street, Kissimmee, FL, 34741

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF PRINCIPAL ADDRESS 2018-03-02 608 W. Vine Street, Suite 106, Kissimmee, FL 34741 -
CHANGE OF MAILING ADDRESS 2018-03-02 608 W. Vine Street, Suite 106, Kissimmee, FL 34741 -
REGISTERED AGENT ADDRESS CHANGED 2018-03-02 608 W. Vine Street, Suite 106, Kissimmee, FL 34741 -

Documents

Name Date
ANNUAL REPORT 2018-03-02
ANNUAL REPORT 2017-02-24
ANNUAL REPORT 2016-03-05
ANNUAL REPORT 2015-04-30
Florida Limited Liability 2014-04-07

Date of last update: 02 May 2025

Sources: Florida Department of State