| Entity Name: | ORINOCO INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORINOCO INVESTMENTS 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: | 20 Dec 2017 (7 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: | L17000258941 |
| FEI/EIN Number |
82-3897476
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 16786 CROWN BRIDGE DR., DELRAY BEACH, FL, 33446, US |
| Mail Address: | 16786 CROWN BRIDGE DR., DELRAY BEACH, FL, 33446, US |
| ZIP code: | 33446 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DURAN DANIEL | Authorized Member | 16786 CROWN BRIDGE DR., DELRAY BEACH, FL, 33446 |
| FERMIN FEDERICO | Authorized Member | 16786 CROWN BRIDGE DR., DELRAY BEACH, FL, 33446 |
| OLIVERI RICARDO | Authorized Member | 16786 CROWN BRIDGE DR., DELRAY BEACH, FL, 33446 |
| RRJ TAX & CONSULTING SERVICES PA | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-25 | RRJ Tax & Consulting Services PA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-25 | 11160 N KENDALL DRIVE SUITE 102, MIAMI, FL 33176 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2018-04-25 |
| Florida Limited Liability | 2017-12-20 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
