| Entity Name: | ORFALAJO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORFALAJO, 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: |
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: | 21 Nov 2014 (10 years ago) |
| Date of dissolution: | 27 Sep 2019 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2019 (5 years ago) |
| Document Number: | L14000180706 |
| FEI/EIN Number |
47-2384092
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3250 NE 1st Avenue, Miami, FL, 33137, US |
| Mail Address: | 3250 NE 1st Avenue, Miami, FL, 33137, US |
| ZIP code: | 33137 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SARFATI DANIELLE | Manager | 15 Rue Leroux, Paris, 75016 |
| Contreras Rene | Auth | 3250 NE 1st Avenue, Miami, FL, 33137 |
| SARFATI DANIELLE | Agent | 3250 NE 1st Avenue, Miami, FL, 33137 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 3250 NE 1st Avenue, Suite 1118, Miami, FL 33137 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 3250 NE 1st Avenue, Suite 1118, Miami, FL 33137 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-10 | SARFATI, DANIELLE | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-10 | 3250 NE 1st Avenue, Suite 1118, Miami, FL 33137 | - |
| LC STMNT OF RA/RO CHG | 2016-06-01 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2018-05-04 |
| ANNUAL REPORT | 2018-04-10 |
| ANNUAL REPORT | 2017-03-07 |
| ANNUAL REPORT | 2016-07-18 |
| CORLCRACHG | 2016-06-01 |
| ANNUAL REPORT | 2015-02-03 |
| Florida Limited Liability | 2014-11-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
