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ORDI INVESTMENTS LLC

Company Details

Entity Name: ORDI INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company
Status: Active
Date Filed: 24 Jun 2014 (11 years ago)
Document Number: L14000100425
FEI/EIN Number 47-1292495
Mail Address: 5521 N UNIVERSITY DR., 202, CORAL SPRINGS, FL 33067
Address: 10193 Sweet Bay Manor, Parkland, FL 33076
ZIP code: 33076
County: Broward
Place of Formation: FLORIDA

Agent

Name Role Address
JUAN , PIRELA M Agent 10193 Sweet Bay Manor, Parkland, FL 33076

Manager

Name Role Address
CICCARELLI, MONICA Manager 10193 Sweet Bay Manor, Parkland, FL 33076

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2021-04-06 10193 Sweet Bay Manor, Parkland, FL 33076 No data
CHANGE OF PRINCIPAL ADDRESS 2017-01-04 10193 Sweet Bay Manor, Parkland, FL 33076 No data
REGISTERED AGENT NAME CHANGED 2017-01-04 JUAN , PIRELA M No data
REGISTERED AGENT ADDRESS CHANGED 2017-01-04 10193 Sweet Bay Manor, Parkland, FL 33076 No data

Documents

Name Date
ANNUAL REPORT 2024-04-30
ANNUAL REPORT 2023-06-01
ANNUAL REPORT 2022-02-16
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-25
ANNUAL REPORT 2019-04-22
ANNUAL REPORT 2018-01-03
ANNUAL REPORT 2017-01-04
ANNUAL REPORT 2016-04-28
ANNUAL REPORT 2015-03-26

Date of last update: 21 Jan 2025

Sources: Florida Department of State