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ORIANY'S ENTERPRISES LLC - Florida Company Profile

Company Details

Entity Name: ORIANY'S ENTERPRISES LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORIANY'S ENTERPRISES 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: 15 Oct 2014 (11 years ago)
Date of dissolution: 23 Sep 2016 (9 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2016 (9 years ago)
Document Number: L14000160568
FEI/EIN Number 47-2079380

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

Address: 553 BROOKSHIRE DR, DAVENPORT, FL, 33837, US
Mail Address: 553 BROOKSHIRE DR, DAVENPORT, FL, 33837, US
ZIP code: 33837
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NELLY V Authorized Member 553 BROOKSHIRE DR, DAVENPORT, FL, 33837
SANCHEZ NELLY V Agent 553 BROOKSHIRE DR, DAVENPORT, FL, 33837

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G14000104647 ORIANY'S TRANSPORT EXPIRED 2014-10-15 2019-12-31 - 553 BROOKSHIRE DR, DAVENPORT, FL, 33837

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2015-03-10
Florida Limited Liability 2014-10-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State