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GABRIELA ORMENO LLC - Florida Company Profile

Company Details

Entity Name: GABRIELA ORMENO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

GABRIELA ORMENO 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.
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 Sep 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: L15000150703
FEI/EIN Number 47-5032408

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

Address: 531 n ocean blvd apt 505, POMPANO BEACH, FL, 33062, US
Mail Address: 531 n ocean blvd apt 505, POMPANO BEACH, FL, 33062, US
ZIP code: 33062
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORMENO GABRIELA I Authorized Member 531 n ocean blvd apt 505, POMPANO BEACH, FL, 33062
ormeno adolfo mana 531 n ocean blvd apt 505, POMPANO BEACH, FL, 33062
ORMENO GABRIELA I Agent 531 n ocean blvd apt 505, POMPANO BEACH, FL, 33062

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G15000093806 GO-E INC EXPIRED 2015-09-11 2020-12-31 - 843 SOUTH OCEAN BLVD, POMPANO BEACH, FL, 33062

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -
REINSTATEMENT 2019-10-25 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
CHANGE OF MAILING ADDRESS 2017-01-17 531 n ocean blvd apt 505, POMPANO BEACH, FL 33062 -
REGISTERED AGENT NAME CHANGED 2017-01-17 ORMENO, GABRIELA I -
REGISTERED AGENT ADDRESS CHANGED 2017-01-17 531 n ocean blvd apt 505, POMPANO BEACH, FL 33062 -
REINSTATEMENT 2017-01-17 - -
CHANGE OF PRINCIPAL ADDRESS 2017-01-17 531 n ocean blvd apt 505, POMPANO BEACH, FL 33062 -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
REINSTATEMENT 2019-10-25
ANNUAL REPORT 2018-02-23
REINSTATEMENT 2017-01-17
Florida Limited Liability 2015-09-02

Date of last update: 02 May 2025

Sources: Florida Department of State