| Entity Name: | ORINOKIA IMPORT & EXPORT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOKIA IMPORT & EXPORT, 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: |
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: | 02 Oct 2014 (11 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 18 Oct 2022 (3 years ago) |
| Document Number: | L14000154189 |
| FEI/EIN Number |
47-1994066
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5680 SW 149TH AVE, MIAMI, FL, 33193 |
| Mail Address: | 5680 SW 149TH AVE, MIAMI, FL, 33193, US |
| ZIP code: | 33193 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZACARIAS FERMIN A | Manager | URB. TERRAZAS DEL ATLANTICO CALLE 11 #11-7, PUERTO ORDAZ, BO, 8050 |
| CAMPOS YURIBETH E | Manager | URB. TERRAZAS DEL ATLANTICO CALLE 11 #11-7, PUERTO ORDAZ, BO, 8050 |
| Zacarias Fermin A | Agent | 5680 SW 149TH AVE, MIAMI, FL, 33193 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REINSTATEMENT | 2022-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF MAILING ADDRESS | 2017-03-20 | 5680 SW 149TH AVE, MIAMI, FL 33193 | - |
| REGISTERED AGENT NAME CHANGED | 2016-05-18 | Zacarias, Fermin A | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-05 |
| ANNUAL REPORT | 2024-04-05 |
| ANNUAL REPORT | 2023-04-12 |
| REINSTATEMENT | 2022-10-18 |
| ANNUAL REPORT | 2021-03-01 |
| ANNUAL REPORT | 2020-06-28 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-24 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-05-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
