| Entity Name: | DISTRANMAR ORINOCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DISTRANMAR ORINOCO 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: | 08 Jan 2018 (7 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: | L18000006610 |
| FEI/EIN Number |
82-3917392
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180, US |
| Mail Address: | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180, US |
| ZIP code: | 33180 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GIL JUAN CARLOS | Manager | 3723 GRANDEWOOD BLVD APT 916, ORLANDO, FL, 32837 |
| GIL JUAN CARLOS | Agent | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL, 33180 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-29 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-08-16 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | - |
| CHANGE OF MAILING ADDRESS | 2019-08-16 | 20900 NE 30TH AVE, SUITE 200, AVENTURA, FL 33180 | - |
| LC AMENDMENT | 2019-07-08 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-07-08 | GIL, JUAN CARLOS | - |
| LC AMENDMENT | 2019-02-26 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-04-29 |
| ANNUAL REPORT | 2020-06-27 |
| LC Amendment | 2019-07-08 |
| LC Amendment | 2019-02-26 |
| ANNUAL REPORT | 2019-02-01 |
| Florida Limited Liability | 2018-01-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
