| Entity Name: | ORINOQUIA MINING & CONSULTING LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOQUIA MINING & CONSULTING 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: |
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: | 10 Apr 2014 (11 years ago) |
| Document Number: | L14000059154 |
| FEI/EIN Number |
46-5356220
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1348 Washington Ave., Miami Beach, FL, 33139, US |
| Mail Address: | 1348 washington ave., Miami Beach, FL, 33139, US |
| ZIP code: | 33139 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ESCARRACHI RAUL A | Member | 1348 Washington Ave., Miami Beach, FL, 33139 |
| ESCARRACHI RAUL A | Agent | 1348 Washington Ave., Miami Beach, FL, 33139 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-06 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-04-14 | 1348 Washington Ave., Suite 133, Miami Beach, FL 33139 | - |
| CHANGE OF MAILING ADDRESS | 2019-04-14 | 1348 Washington Ave., Suite 133, Miami Beach, FL 33139 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-04-14 | 1348 Washington Ave., Suite 133, Miami Beach, FL 33139 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-04 |
| ANNUAL REPORT | 2023-03-05 |
| ANNUAL REPORT | 2022-01-24 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-21 |
| ANNUAL REPORT | 2019-04-14 |
| ANNUAL REPORT | 2018-03-02 |
| ANNUAL REPORT | 2017-02-24 |
| ANNUAL REPORT | 2016-03-05 |
| ANNUAL REPORT | 2015-04-30 |
Date of last update: 02 May 2025
Sources: Florida Department of State
