| Entity Name: | ORQUIVERDE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORQUIVERDE, 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: |
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: | 26 Jun 2017 (8 years ago) |
| Document Number: | L17000138005 |
| FEI/EIN Number |
82-1996011
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10595 NW 57TH STREET, DORAL, FL, 33178, US |
| Mail Address: | 10595 NW 57TH STREET, DORAL, FL, 33178, US |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MANTELLINI MARIA A | Manager | 10595 NW 57TH STREET, DORAL, FL, 33178 |
| MANTELLINI MARIA A | Agent | 10595 NW 57TH STREET, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-10 | 10595 NW 57TH STREET, DORAL, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-10 | 10595 NW 57TH STREET, DORAL, FL 33178 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-14 |
| ANNUAL REPORT | 2023-04-06 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-13 |
| ANNUAL REPORT | 2020-04-25 |
| ANNUAL REPORT | 2019-04-21 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-06-26 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7666558109 | 2020-07-23 | 0455 | PPP | 10595 NW 57th Street, DORAL, FL, 33178-6632 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 02 Mar 2025
Sources: Florida Department of State
