| Entity Name: | OR FAMILY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OR FAMILY INVESTMENT, 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 18 Feb 2016 (9 years ago) |
| Document Number: | L16000034774 |
| FEI/EIN Number |
81-2017909
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 928 Palermo Ave, Coral Gables, FL, 33134, US |
| Mail Address: | 928 Palermo Ave, Coral Gables, FL, 33134, US |
| ZIP code: | 33134 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ROSALES ORLANDO | Manager | 928 Palermo Ave, Coral Gables, FL, 33134 |
| ROSALES ORLANDO | Agent | 928 Palermo Ave, Coral Gables, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-13 | 928 Palermo Ave, Coral Gables, FL 33134 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-13 | 928 Palermo Ave, Coral Gables, FL 33134 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2022-04-13 | 928 Palermo Ave, Coral Gables, FL 33134 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-15 |
| ANNUAL REPORT | 2023-03-21 |
| ANNUAL REPORT | 2022-04-13 |
| ANNUAL REPORT | 2021-04-01 |
| ANNUAL REPORT | 2020-05-22 |
| ANNUAL REPORT | 2019-05-20 |
| ANNUAL REPORT | 2018-04-16 |
| ANNUAL REPORT | 2017-03-15 |
| Florida Limited Liability | 2016-02-18 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1277467708 | 2020-05-01 | 0455 | PPP | 9018 SORRENO CT, NAPLES, FL, 34119 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
Date of last update: 02 Mar 2025
Sources: Florida Department of State
