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ORIOR HOLDING LLC - Florida Company Profile

Company Details

Entity Name: ORIOR HOLDING LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORIOR HOLDING 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: 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: 01 Jun 2016 (9 years ago)
Last Event: REINSTATEMENT
Event Date Filed: 04 Oct 2021 (4 years ago)
Document Number: L16000106060
FEI/EIN Number 38-4005892

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

Address: 407 LINCOLN RD SUITE 12F, 12F, MIAMI, FL, 33139, US
Mail Address: 618 wendel street, HOUSTON, TX, 77009, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DUFORETS LUCIENNE Managing Member 618 wendel street, HOUSTON, TX, 77009
ELMALEH VANESSA Agent 407 LINCOLN RD, MIAMI, FL, 33139

Events

Event Type Filed Date Value Description
REINSTATEMENT 2021-10-04 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF MAILING ADDRESS 2020-06-11 407 LINCOLN RD SUITE 12F, 12F, MIAMI, FL 33139 -
REINSTATEMENT 2017-12-18 - -
REGISTERED AGENT NAME CHANGED 2017-12-18 ELMALEH, VANESSA -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-10
ANNUAL REPORT 2022-03-10
REINSTATEMENT 2021-10-04
ANNUAL REPORT 2020-06-11
ANNUAL REPORT 2019-05-01
ANNUAL REPORT 2018-04-30
REINSTATEMENT 2017-12-18
Florida Limited Liability 2016-06-01

Date of last update: 01 Apr 2025

Sources: Florida Department of State