| Entity Name: | ORINOCO SWEET OIL, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO SWEET OIL, 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: | 22 Jun 2017 (8 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L17000136496 |
| FEI/EIN Number |
84-3835420
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2225 Secoffee Ter, MIAMI, FL, 33133, US |
| Mail Address: | 2225 Secoffee Ter, MIAMI, FL, 33133, US |
| ZIP code: | 33133 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CIAVALDINI HECTOR ADR. | Manager | 2225 Secoffee Ter, MIAMI, FL, 33133 |
| Robles Laura | Manager | 2225 Secoffee Ter, MIAMI, FL, 33133 |
| CIAVALDINI GIANCARLO | Manager | 2225 Secoffee Ter, MIAMI, FL, 33133 |
| CIAVALDINI HECTOR ADR. | Agent | 2225 Secoffee Ter, MIAMI, FL, 33133 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REINSTATEMENT | 2019-12-02 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-12-02 | 2225 Secoffee Ter, MIAMI, FL 33133 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-12-02 | 2225 Secoffee Ter, MIAMI, FL 33133 | - |
| CHANGE OF MAILING ADDRESS | 2019-12-02 | 2225 Secoffee Ter, MIAMI, FL 33133 | - |
| REGISTERED AGENT NAME CHANGED | 2019-12-02 | CIAVALDINI, HECTOR A, DR. | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-16 |
| ANNUAL REPORT | 2022-04-05 |
| ANNUAL REPORT | 2021-03-02 |
| ANNUAL REPORT | 2020-06-11 |
| REINSTATEMENT | 2019-12-02 |
| Florida Limited Liability | 2017-06-22 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
