| Entity Name: | ORTHO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORTHO INVESTMENTS 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: | 17 Jun 2015 (10 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L15000105382 |
| FEI/EIN Number |
47-4519041
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1761 CORAL WAY, MIAMI, FL, 33145, US |
| Mail Address: | 1761 CORAL WAY, MIAMI, FL, 33145, US |
| ZIP code: | 33145 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| NPI | Enumeration Date | Last Update Date | Mailing Address | Practice Location Address | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1053771725 | 2016-02-24 | 2017-05-12 | 1761 CORAL WAY, MIAMI, FL, 33145, US | 1761 CORAL WAY, MIAMI, FL, 33145, US | |||||||||||||||||
|
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| Phone | +1 786-907-4357 |
| Fax | 7863539122 |
| Fax | 3056752668 |
Authorized person
| Name | ALEJANDRO BADIA |
| Role | OWNER |
| Phone | 3052274263 |
Taxonomy
| Taxonomy Code | 207PS0010X - Sports Medicine (Emergency Medicine) Physician |
| Is Primary | Yes |
| Name | Role | Address |
|---|---|---|
| BADIA ALEJANDRO | Manager | 3650 NW 82ND AVE. 1ST. FLOOR, DORAL, FL, 33166 |
| NRAI SERVICES, INC. | Agent | - |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G15000108863 | ORTHONOW CORAL WAY | EXPIRED | 2015-10-26 | 2020-12-31 | - | 1901 BRICKELL AVE., APT. 1406, MIAMI, FL, 33129 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC AMENDMENT | 2017-06-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-05-25 | NRAI SERVICES, INC. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-05-25 | 1200 SOUTH PINE ISLAND RD., PLANTATION, FL 33324 | - |
| LC STMNT OF RA/RO CHG | 2017-05-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2015-10-26 | 1761 CORAL WAY, MIAMI, FL 33145 | - |
| LC AMENDMENT | 2015-10-26 | - | - |
| CHANGE OF MAILING ADDRESS | 2015-10-26 | 1761 CORAL WAY, MIAMI, FL 33145 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-01-04 |
| ANNUAL REPORT | 2018-01-17 |
| ANNUAL REPORT | 2017-07-05 |
| LC Amendment | 2017-06-13 |
| CORLCRACHG | 2017-05-25 |
| AMENDED ANNUAL REPORT | 2016-04-03 |
| ANNUAL REPORT | 2016-03-17 |
| LC Amendment | 2015-10-26 |
| Florida Limited Liability | 2015-06-17 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
