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ORBEYUDY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ORBEYUDY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORBEYUDY 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 11 May 2018 (7 years ago)
Document Number: L18000118871
FEI/EIN Number 83-0548526

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4810 NW 171 ST, MIAMI GARDENS, FL, 33055
Mail Address: 4810 NW 171 ST, MIAMI GARDENS, FL, 33055
ZIP code: 33055
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RIVERO ORBEL Manager 4810 NW 171 ST, MIAMI GARDENS, FL, 33055
ESTEPE YUDIERKYS Authorized Manager 4810 NW 171 ST, MIAMI GARDENS, FL, 33055
RIVERO ORBEL Agent 4810 NW 171 ST, MIAMI GARDENS, FL, 33055

Documents

Name Date
ANNUAL REPORT 2024-04-29
ANNUAL REPORT 2023-04-24
ANNUAL REPORT 2022-04-27
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-03-23
ANNUAL REPORT 2019-04-30
Florida Limited Liability 2018-05-11

Date of last update: 01 May 2025

Sources: Florida Department of State