| Entity Name: | ODR INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ODR INVESTMENT GROUP, 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: |
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: | 10 Jan 2017 (8 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 17 Sep 2018 (6 years ago) |
| Document Number: | L17000005914 |
| FEI/EIN Number |
81-5316733
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2712 ORANGE AVE, FT PIERCE, FL, 34947, US |
| Mail Address: | 16190 Orange Ave, FORT PIERCE, FL, 34945, US |
| ZIP code: | 34947 |
| County: | St. Lucie |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RAMIREZ DOMINGO III | Manager | 16190 Orange Ave, FORT PIERCE, FL, 34945 |
| MUNOZ MARTHA M | Authorized Member | 16190 Orange Ave, FORT PIERCE, FL, 34945 |
| RAMIREZ DOMINGO III | Agent | 16190 Orange Ave, FORT PIERCE, FL, 34945 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G24000015469 | LA TIENDA NUEVA | ACTIVE | 2024-01-27 | 2029-12-31 | - | 2712 ORANGE AVENUE, FORT PIERCE, FL, 34947 |
| G18000051744 | LA TIENDA NUEVA | EXPIRED | 2018-04-25 | 2023-12-31 | - | 2712 ORANGE AVENUE, FORT PIERCE, FL, 34947 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-03-21 | 2712 ORANGE AVE, FT PIERCE, FL 34947 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-21 | 16190 Orange Ave, FORT PIERCE, FL 34945 | - |
| LC AMENDMENT | 2018-09-17 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-09-17 | 2712 ORANGE AVE, FT PIERCE, FL 34947 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-21 |
| ANNUAL REPORT | 2023-04-28 |
| ANNUAL REPORT | 2022-04-29 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-26 |
| ANNUAL REPORT | 2019-04-15 |
| LC Amendment | 2018-09-17 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-01-10 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
