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ORA FUEL LLC - Florida Company Profile

Company Details

Entity Name: ORA FUEL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORA FUEL 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: 30 Aug 2016 (9 years ago)
Document Number: L16000162047
FEI/EIN Number 81-3765710

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

Address: 885 Volusia Avenue, Orange City, FL, 32763-6507, US
Mail Address: 5414 Lembeth Road., Bethesda, MD, 20814, US
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
5493007Z6D3YWL8LN320 L16000162047 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Carlos J. Villanueva, P.A., 1820 North Corporate Lakes Boulevard, Suite 306, Weston, US-FL, US, 33326
Headquarters C/O Gary Waldman, 8007 Hawk Crest Court, Charlotte, US-NC, US, 28270-9529

Registration details

Registration Date 2016-11-09
Last Update 2023-08-04
Status LAPSED
Next Renewal 2017-11-07
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L16000162047

Key Officers & Management

Name Role Address
CARLOS J. VILLANUEVA, P.A. Agent -
WALDMAN GARY D Authorized Member 5414 Lembeth Road., Bethesda, MD, 20814
WALDMAN CAROL Authorized Member 5414 Lembeth Road., Bethesda, MD, 20814
Villanueva Carlos J Authorized Representative 8950 SW. 74 Court #2249, Miami, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2022-04-30 885 Volusia Avenue, Orange City, FL 32763-6507 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-30 8950 S.W. 74 Court, Suite 2249, Miami, FL 33156 -
CHANGE OF PRINCIPAL ADDRESS 2019-04-07 885 Volusia Avenue, Orange City, FL 32763-6507 -

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-04-26
ANNUAL REPORT 2022-04-30
ANNUAL REPORT 2021-04-30
ANNUAL REPORT 2020-05-27
ANNUAL REPORT 2019-04-07
ANNUAL REPORT 2018-02-18
ANNUAL REPORT 2017-04-02
Florida Limited Liability 2016-08-30

Date of last update: 02 Apr 2025

Sources: Florida Department of State