| Entity Name: | ORINOQUIA SUPPLY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOQUIA SUPPLY 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: | 18 Jul 2016 (9 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L16000135057 |
| FEI/EIN Number |
813307457
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14750 SW 26 STREET, MIAMI, FL, 33185, US |
| Mail Address: | 14750 SW 26 STREET, MIAMI, FL, 33185, US |
| ZIP code: | 33185 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| NICOLAZ VALDIVIAN NELSON E | Manager | 14750 SW 26 STREET, MIAMI, FL, 33185 |
| ARVELAY BEATRIZ D | Manager | 14750 SW 26 STREET, MIAMI, FL, 33185 |
| NICOLAZ ARVELAY MOISES B | Manager | 14750 SW 26 STREET, MIAMI, FL, 33185 |
| NELSON NICOLAZ | Agent | 14750 SW 26 STREET, MIAMI, FL, 33185 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC STMNT OF AUTHORITY | 2020-05-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-01-10 | 14750 SW 26 STREET, SUITE# 116, MIAMI, FL 33185 | - |
| CHANGE OF MAILING ADDRESS | 2020-01-10 | 14750 SW 26 STREET, SUITE# 116, MIAMI, FL 33185 | - |
| REGISTERED AGENT NAME CHANGED | 2020-01-10 | NELSON, NICOLAZ | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-01-10 | 14750 SW 26 STREET, SUITE# 116, MIAMI, FL 33185 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-03-02 |
| ANNUAL REPORT | 2021-03-03 |
| CORLCAUTH | 2020-05-27 |
| ANNUAL REPORT | 2020-01-10 |
| ANNUAL REPORT | 2019-04-26 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-16 |
| Florida Limited Liability | 2016-07-18 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
