| Entity Name: | ORINOCO INVESTMENTS GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO INVESTMENTS GROUP, 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: | 18 Nov 2014 (10 years ago) |
| Document Number: | L14000178418 |
| FEI/EIN Number |
47-2368404
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10311 NW 10TH CT., PLANTATION, FL, 33322 |
| Mail Address: | 10311 NW 10TH CT., PLANTATION, FL, 33322 |
| ZIP code: | 33322 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VILLASANA ARMANDO JOSE | Manager | 10311 NW 10TH CT., PLANTATION, FL, 33322 |
| AGUILERA ELISABETH | Manager | 10311 NW 10TH CT., PLANTATION, FL, 33322 |
| VILLASANA ARMANDO | Manager | 10311 NW 10TH CT., PLANTATION, FL, 33322 |
| Villasana Armando A | Agent | 10311 NW 10TH CT., PLANTATION, FL, 33322 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2019-02-25 | Villasana, Armando Alexander | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-02-25 | 10311 NW 10TH CT., PLANTATION, FL 33322 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-02 |
| ANNUAL REPORT | 2024-01-31 |
| ANNUAL REPORT | 2023-01-10 |
| ANNUAL REPORT | 2022-01-20 |
| ANNUAL REPORT | 2021-01-11 |
| ANNUAL REPORT | 2020-01-13 |
| ANNUAL REPORT | 2019-02-25 |
| ANNUAL REPORT | 2018-01-20 |
| ANNUAL REPORT | 2017-01-08 |
| ANNUAL REPORT | 2016-01-22 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
