| Entity Name: | GRUPO EMPRESARIAL ORSA INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 14 Jul 2016 (9 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L16000132619 |
| FEI/EIN Number | N/A |
| 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 |
|---|---|---|
| FINUCCI, ANGEL | Agent | 245 SE 1ST ST, 229, MIAMI, FL 33131 |
| 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 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | No data | No data |
| REINSTATEMENT | 2019-06-10 | No data | No data |
| REGISTERED AGENT NAME CHANGED | 2019-06-10 | FINUCCI, ANGEL | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | No data | No data |
| Name | Date |
|---|---|
| REINSTATEMENT | 2019-06-10 |
| Florida Limited Liability | 2016-07-14 |
Date of last update: 19 Jan 2025
Sources: Florida Department of State
