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ORCINOVA AMS RESEARCH LLC - Florida Company Profile

Company Details

Entity Name: ORCINOVA AMS RESEARCH LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCINOVA AMS RESEARCH 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: 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: 04 Apr 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (5 years ago)
Document Number: L17000074059
FEI/EIN Number 82-1110299

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

Address: 432 SW 8TH AVE., MIAMI, FL, 33130, US
Mail Address: 432 SW 8TH AVE., MIAMI, FL, 33130, US
ZIP code: 33130
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
gonzalez servando E President 432 SW 8TH AVE., MIAMI, FL, 33130
gonzalez servando e Agent 432 SW 8TH AVE., MIAMI, FL, 33130

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
REGISTERED AGENT NAME CHANGED 2018-10-11 gonzalez, servando e -
LC AMENDMENT 2017-06-29 - -
CHANGE OF PRINCIPAL ADDRESS 2017-06-29 432 SW 8TH AVE., MIAMI, FL 33130 -
CHANGE OF MAILING ADDRESS 2017-06-29 432 SW 8TH AVE., MIAMI, FL 33130 -
LC AMENDMENT 2017-06-22 - -

Documents

Name Date
AMENDED ANNUAL REPORT 2018-10-11
AMENDED ANNUAL REPORT 2018-09-27
ANNUAL REPORT 2018-02-22
LC Amendment 2017-06-29
LC Amendment 2017-06-22
Florida Limited Liability 2017-04-04

Date of last update: 03 Mar 2025

Sources: Florida Department of State