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ODR INVESTMENT GROUP, LLC - Florida Company Profile

Company Details

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.
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: 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

Key Officers & Management

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

Fictitious Names

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

Events

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 -

Documents

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