ORDEP LOGISTIC LLC - Florida Company Profile
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| Entity Name: | ORDEP LOGISTIC LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORDEP LOGISTIC 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: | 03 Dec 2014 (11 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L14000184947 |
| FEI/EIN Number |
47-2459158
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3255 CLEOPATRA CT, SAINT CLOUD, FL, 34771, US |
| Mail Address: | 3255 CLEOPATRA CT, SAINT CLOUD, FL, 34771, US |
| ZIP code: | 34771 |
| County: | Osceola |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CINTRON PEDRO J | Authorized Member | 3255 CLEOPATRA CT, SAINT CLOUD, FL, 34771 |
| CINTRON PEDRO J | Agent | 3255 CLEOPATRA CT, SAINT CLOUD, FL, 34771 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| REGISTERED AGENT NAME CHANGED | 2016-04-08 | CINTRON, PEDRO J | - |
| CHANGE OF MAILING ADDRESS | 2015-12-16 | 3255 CLEOPATRA CT, SAINT CLOUD, FL 34771 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-12-16 | 3255 CLEOPATRA CT, SAINT CLOUD, FL 34771 | - |
| REINSTATEMENT | 2015-12-16 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2015-12-16 | 3255 CLEOPATRA CT, SAINT CLOUD, FL 34771 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J18000004135 | ACTIVE | 1000000763188 | OSCEOLA | 2017-12-13 | 2028-01-03 | $ 599.65 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J17000411712 | LAPSED | 2017-2624-CC-25 | MIAMI-DADE COUNTY COURT | 2017-07-18 | 2022-07-20 | $8,393.86 | SECURITY PREMIUM FINANCE, INC., 5959 BLUE LAGOON DR., SUITE 302, MIAMI, FL 33126 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-04-08 |
| REINSTATEMENT | 2015-12-16 |
| Florida Limited Liability | 2014-12-03 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State