| Entity Name: | GRUPO EMPRESARIAL ORSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
GRUPO EMPRESARIAL ORSA 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: |
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: | 14 Jul 2016 (9 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: | L16000132619 |
| FEI/EIN Number |
NOT APPLICABLE
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 245 SE 1ST ST, 229, MIAMI, FL, 33131 |
| Mail Address: | 245 SE 1ST ST, 229, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CAREAGA SEBASTIAN | Manager | 245 SE 1ST ST 229, MIAMI, FL, 33131 |
| CAREAGA RODRIGO | Manager | 245 SE 1ST ST SUITE 229, MIAMI, FL, 33131 |
| CAREAGA ORLANDO | Manager | 245 SE 1ST ST SUITE 229, MIAMI, FL, 33131 |
| FINUCCI ANGEL | Agent | 245 SE 1ST ST, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| REINSTATEMENT | 2019-06-10 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | FINUCCI, ANGEL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-10 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
