| Entity Name: | ORDONEZ INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORDONEZ 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: | 18 Sep 2018 (7 years ago) |
| Date of dissolution: | 23 Sep 2022 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2022 (3 years ago) |
| Document Number: | L18000222059 |
| FEI/EIN Number |
83-1991062
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 506 Gerona Av, Coral Gables, FL, 33146, US |
| Mail Address: | 506 Gerona Av, Coral Gables, FL, 33146, US |
| ZIP code: | 33146 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ NORMA | Manager | 506 Gerona Av, Coral Gables, FL, 33146 |
| Ordonez Norma P | Agent | 506 Gerona Av, Coral Gables, FL, 33146 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-23 | 506 Gerona Av, Coral Gables, FL 33146 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-23 | 506 Gerona Av, Coral Gables, FL 33146 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-23 | 506 Gerona Av, Coral Gables, FL 33146 | - |
| REGISTERED AGENT NAME CHANGED | 2019-05-01 | Ordonez, Norma P | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2021-02-11 |
| ANNUAL REPORT | 2020-03-23 |
| ANNUAL REPORT | 2019-05-01 |
| Florida Limited Liability | 2018-09-18 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
