| Entity Name: | ORBI INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBI INVESTMENT 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: | 26 Dec 2017 (7 years ago) |
| Date of dissolution: | 15 Jun 2019 (6 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 15 Jun 2019 (6 years ago) |
| Document Number: | L17000261492 |
| FEI/EIN Number |
82-3940647
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1000 SAINT CHARLES PL, PH 21, PEMBROKE PINES, FL, 33026, US |
| Mail Address: | 1000 SAINT CHARLES PL, PH 21, PEMBROKE PINES, FL, 33026, US |
| ZIP code: | 33026 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GRANDA ORTEGON JUAN C | Manager | 1000 SAINT CHARLES PL, PEMBROKE PINES, FL, 33026 |
| ORTEGON VALBUENA LIGIA C | Manager | 1000 SAINT CHARLES PL, PEMBROKE PINES, FL, 33026 |
| BENEDICT LLOYD A | Agent | 9000 SHERIDAN STREET, PEMBROKE PINES, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-15 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-04-26 | 1000 SAINT CHARLES PL, PH 21, PEMBROKE PINES, FL 33026 | - |
| CHANGE OF MAILING ADDRESS | 2018-04-26 | 1000 SAINT CHARLES PL, PH 21, PEMBROKE PINES, FL 33026 | - |
| REGISTERED AGENT NAME CHANGED | 2018-04-26 | BENEDICT, LLOYD A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-04-26 | 9000 SHERIDAN STREET, SUITE 129, PEMBROKE PINES, FL 33024 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2019-06-15 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-12-26 |
Date of last update: 01 May 2025
Sources: Florida Department of State
