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OROZCO REAL ESTATE HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: OROZCO REAL ESTATE HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

OROZCO REAL ESTATE 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 19 Jun 2014 (11 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 20 Aug 2024 (8 months ago)
Document Number: L14000098411
FEI/EIN Number 47-1143748

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

Mail Address: 5787B NW 151 STREET, MIAMI LAKES, FL, 33014, US
Address: 1447 WEST 40 STREET, HIALEAH, FL, 33012, US
ZIP code: 33012
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
OROZCO ROGELIO Manager 1447 WEST 40 STREET, HIALEAH, FL, 33012
OROZCO NERMY Z Manager 1447 WEST 40 STREET, HIALEAH, FL, 33012
SOTO DARWIN J Agent 23055 SW 115 CT, MIAMI, FL, 33170

Events

Event Type Filed Date Value Description
LC STMNT OF RA/RO CHG 2024-08-20 - -
REGISTERED AGENT NAME CHANGED 2024-08-20 SOTO, DARWIN JOEL -
REGISTERED AGENT ADDRESS CHANGED 2024-08-20 23055 SW 115 CT, MIAMI, FL 33170 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-30 1447 WEST 40 STREET, HIALEAH, FL 33012 -
LC AMENDMENT 2014-06-30 - -

Documents

Name Date
CORLCRACHG 2024-08-20
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-04-30
ANNUAL REPORT 2022-05-01
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-02-14
ANNUAL REPORT 2019-04-06
ANNUAL REPORT 2018-03-05
ANNUAL REPORT 2017-04-28
ANNUAL REPORT 2016-04-26

Date of last update: 01 Apr 2025

Sources: Florida Department of State