| Entity Name: | OREM CAPITAL LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREM CAPITAL 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: | 19 Jan 2017 (8 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000015493 |
| FEI/EIN Number |
815028719
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 13842 SW 143 ST, UNIT G, MIAMI, FL, 33186, US |
| Mail Address: | 13842 SW 143 ST, UNIT G, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MONTOYA ESTEFANIA | Manager | 13842 SW 143 ST UNIT G, MIAMI, FL, 33186 |
| RAMOS ORLANDO | Manager | 13842 SW 143 ST UNIT G, MIAMI, FL, 33186 |
| MONTOYA ESTEFANIA | Agent | 13842 SW 143 ST, MIAMI, FL, 33186 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-01-19 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
