| Entity Name: | OREX METALS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREX METALS 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: | 19 Jan 2018 (7 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Feb 2019 (6 years ago) |
| Document Number: | L18000017516 |
| FEI/EIN Number |
82-4110489
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1645 Palm Beach Lakes Blvd Floor 12, West Palm Beach, FL, 33401, US |
| Address: | 1 NE 1 ST STREET, MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| YANEZ PAOLA ANDREA | Manager | 1 NE 1 ST STREET, MIAMI, FL, 33132 |
| GESTORIA MIAMI LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-03-27 | GESTORIA MIAMI LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-03-27 | 117 NW 42nd Ave, Suite CU1, MIAMI, FL 33126 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-26 | 1 NE 1 ST STREET, SUITE 227, MIAMI, FL 33132 | - |
| CHANGE OF MAILING ADDRESS | 2022-05-01 | 1 NE 1 ST STREET, SUITE 227, MIAMI, FL 33132 | - |
| LC AMENDMENT | 2019-02-20 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-03-27 |
| AMENDED ANNUAL REPORT | 2024-03-05 |
| ANNUAL REPORT | 2024-01-30 |
| ANNUAL REPORT | 2023-01-26 |
| ANNUAL REPORT | 2022-05-01 |
| AMENDED ANNUAL REPORT | 2021-06-03 |
| ANNUAL REPORT | 2021-01-29 |
| ANNUAL REPORT | 2020-01-24 |
| LC Amendment | 2019-02-20 |
| ANNUAL REPORT | 2019-02-14 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
