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ORTONA 3204 LLC - Florida Company Profile

Company Details

Entity Name: ORTONA 3204 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORTONA 3204 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: 22 Aug 2014 (11 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L14000132390
FEI/EIN Number 32-0447755

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

Address: 16901 COLLINS AVE, SUNNY ISLES, FL, 33160, US
Mail Address: 16901 COLLINS AVE, SUNNY ISLES, FL, 33160, US
ZIP code: 33160
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
GERARDO A. VAZQUEZ PA Agent 701 Brickell Ave, MIAMI, FL, 33131
ORTONA ENTERPRISES CORP. Authorized Member 495 BRICKELL AVENUE, MIAMI, FL, 33131
DI ZIO GABRIELE Manager 495 BRICKELL AVENUE UNIT 3204, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
LC AMENDMENT 2023-07-26 - -
LC AMENDMENT 2021-05-06 - -
CHANGE OF PRINCIPAL ADDRESS 2021-05-06 16901 COLLINS AVE, #1902, SUNNY ISLES, FL 33160 -
CHANGE OF MAILING ADDRESS 2021-05-06 16901 COLLINS AVE, #1902, SUNNY ISLES, FL 33160 -
LC AMENDMENT 2018-09-21 - -
REGISTERED AGENT ADDRESS CHANGED 2017-03-06 701 Brickell Ave, Suite 2000, MIAMI, FL 33131 -

Documents

Name Date
LC Amendment 2023-07-26
ANNUAL REPORT 2023-04-28
ANNUAL REPORT 2022-04-29
LC Amendment 2021-05-06
ANNUAL REPORT 2021-04-28
ANNUAL REPORT 2020-06-29
ANNUAL REPORT 2019-02-09
LC Amendment 2018-09-21
ANNUAL REPORT 2018-02-20
ANNUAL REPORT 2017-03-06

Date of last update: 01 Apr 2025

Sources: Florida Department of State