| Entity Name: | ORMO INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 18 Sep 2014 (10 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L14000146266 |
| FEI/EIN Number | 47-1865109 |
| Address: | 3610 NE 1st Ave, MIAMI, FL 33137 |
| Mail Address: | 3610 NE 1st Ave, MIAMI, FL 33137 |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role |
|---|---|
| SME, INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ORMO, LEONARDO | Authorized Manager | 3610 NE 1st Ave, MIAMI, FL 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2016-03-04 | 3610 NE 1st Ave, MIAMI, FL 33137 | No data |
| CHANGE OF MAILING ADDRESS | 2016-03-04 | 3610 NE 1st Ave, MIAMI, FL 33137 | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-04 | 3610 NE 1st Ave, MIAMI, FL 33137 | No data |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-03-04 |
| ANNUAL REPORT | 2015-03-05 |
| Florida Limited Liability | 2014-09-18 |
Date of last update: 20 Feb 2025
Sources: Florida Department of State
