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ORO FACTORY, L.L.C. - Florida Company Profile

Company Details

Entity Name: ORO FACTORY, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORO FACTORY, L.L.C. 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: 06 Apr 2016 (9 years ago)
Date of dissolution: 30 May 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 30 May 2024 (a year ago)
Document Number: L16000068067
FEI/EIN Number 81-2113288

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

Address: 401 EAST 1ST AVE, HIALEAH, FL, 33010
Mail Address: 401 EAST 1ST AVE, HIALEAH, FL, 33010
ZIP code: 33010
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VELAZQUEZ SAHILY President 401 EAST 1ST AVE, HIALEAH, FL, 33010
VELAZQUEZ SAHILY Agent 401 EAST 1ST AVE, HIALEAH, FL, 33010

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-05-30 - -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J24000722999 (No Image Available) ACTIVE 1000001019457 DADE 2024-11-08 2044-11-13 $ 3,820.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430
J24000722999 ACTIVE 1000001019457 DADE 2024-11-08 2044-11-13 $ 3,820.87 STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SERVICE CENTER, 3750 NW 87TH AVE STE 300, DORAL FL331782430

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-05-30
ANNUAL REPORT 2023-05-01
ANNUAL REPORT 2022-04-29
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-06-10
ANNUAL REPORT 2019-04-29
ANNUAL REPORT 2018-04-28
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-04-06

Date of last update: 03 May 2025

Sources: Florida Department of State