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ORDENE TRANSPORT, L.L.C. - Florida Company Profile

Company Details

Entity Name: ORDENE TRANSPORT, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORDENE TRANSPORT, L.L.C. 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: 02 Dec 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: L14000184767
FEI/EIN Number 47-2433236

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

Address: 8950 SW 74 CT, TOWN CENTER ONE, UNIT 1812, MIAMI, FL, 33156
Mail Address: 8950 SW 74 CT, TOWN CENTER ONE, UNIT 1812, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RAMIREZ PENALOZA JESUS S Managing Member 8950 SW 74 CT, TOWN CENTER ONE, UNIT 1812, MIAMI, FL, 33156
DECAN-CANO ERNESTO JOSE Member 4540 NW 79 AVENUE, APT 1-C, DORAL, FL, 33166
PORTUONDO FERNANDO JESQ Agent FERNANDO J. PORTUONDO, P.A., CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -

Documents

Name Date
ANNUAL REPORT 2018-04-17
ANNUAL REPORT 2017-05-05
ANNUAL REPORT 2016-04-29
ANNUAL REPORT 2015-07-08
Florida Limited Liability 2014-12-02

Date of last update: 02 Mar 2025

Sources: Florida Department of State