| Entity Name: | ORDEP INVESTMENT GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORDEP INVESTMENT GROUP 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: | 13 Oct 2015 (10 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L15000174161 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10360 SW 37 ST, MIAMI, FL, 33165, US |
| Mail Address: | 10360 SW 37 ST, MIAMI, FL, 33165, US |
| ZIP code: | 33165 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BREGOLAT PEDRO | Manager | 10360 SW 37 ST, MIAMI, FL, 33165 |
| BREGOLAT PEDRO | Agent | 10360 SW 37 ST, MIAMI, FL, 33165 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2017-10-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2017-10-12 | BREGOLAT, PEDRO | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-04-26 | 10360 SW 37 ST, MIAMI, FL 33165 | - |
| CHANGE OF MAILING ADDRESS | 2016-04-26 | 10360 SW 37 ST, MIAMI, FL 33165 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-04-26 | 10360 SW 37 ST, MIAMI, FL 33165 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-12 |
| ANNUAL REPORT | 2022-04-19 |
| ANNUAL REPORT | 2021-04-20 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-17 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-10-12 |
| ANNUAL REPORT | 2016-04-26 |
| Florida Limited Liability | 2015-10-13 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
