| Entity Name: | ORIEVA, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ORIEVA, 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: | 21 Apr 2017 (8 years ago) |
| Date of dissolution: | 23 Sep 2022 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (2 years ago) |
| Document Number: | L17000089407 |
| FEI/EIN Number |
82-2072875
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 117 SW 10TH STREET, SUITE 101-704, MIAMI, FL 33130 |
| Mail Address: | 117 SW 10TH STREET, SUITE 101-704, MIAMI, FL 33130 |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| E&F LATIN GROUP LLC | Agent | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 |
| NOTARFRANCESCO, ALFONSO | Manager | 555 NE 15TH ST, STE CU-17 MIAMI, FL 33132 |
| TORREALBA, ADRIANA | Manager | 555 NE 15TH ST, STE CU-17 MAIMI, FL 33132 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-09-29 | 117 SW 10TH STREET, SUITE 101-704, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2020-09-29 | 117 SW 10TH STREET, SUITE 101-704, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2018-02-24 | E&F LATIN GROUP LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-02-24 | 1820 N CORPORATE LAKES BLVD, SUITE 109, WESTON, FL 33326 | - |
| LC AMENDMENT | 2017-08-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-03-13 |
| ANNUAL REPORT | 2020-02-15 |
| ANNUAL REPORT | 2019-02-16 |
| ANNUAL REPORT | 2018-02-24 |
| LC Amendment | 2017-08-16 |
| Florida Limited Liability | 2017-04-21 |
Date of last update: 18 Feb 2025
Sources: Florida Department of State
