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ORANGE TRUST REGIONAL CENTER LLC - Florida Company Profile

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Company Details

Entity Name: ORANGE TRUST REGIONAL CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORANGE TRUST REGIONAL CENTER 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: 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: 28 Sep 2018 (7 years ago)
Date of dissolution: 13 Mar 2023 (2 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Mar 2023 (2 years ago)
Document Number: L18000231263
FEI/EIN Number 83-2101760

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

Address: 1750 NW 107 Av, North Mezz, Miami, FL, 33172, US
Mail Address: 1750 NW 107 Av, North Mezz, Miami, FL, 33172, US
ZIP code: 33172
City: Miami
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WULFF JUAN P Agent 1750 NW 107TH AV NORTH MEZZ, MIAMI, FL, 33172
- Manager -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G18000110210 USBIIF REGIONAL CENTER EXPIRED 2018-10-09 2023-12-31 - 1600 PONCE DE LEON BLVD STE 1105, CORAL GABLES, FL, 33134
G18000108564 USBIFF REGIONAL CENTER EXPIRED 2018-10-03 2023-12-31 - 1600 PONCE DE LEON BLVD, STE 1105, CORAL GABLES, FL, 33134

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2023-03-13 - -
CHANGE OF PRINCIPAL ADDRESS 2022-04-08 1750 NW 107 Av, North Mezz, Miami, FL 33172 -
CHANGE OF MAILING ADDRESS 2022-04-08 1750 NW 107 Av, North Mezz, Miami, FL 33172 -
REGISTERED AGENT ADDRESS CHANGED 2020-06-09 1750 NW 107TH AV NORTH MEZZ, OFFICE NM10, MIAMI, FL 33172 -
LC NAME CHANGE 2019-05-29 ORANGE TRUST REGIONAL CENTER LLC -
LC NAME CHANGE 2019-05-16 ORANGE TRUST REGIONAL CENTER, LLC -
LC AMENDMENT AND NAME CHANGE 2018-11-02 UNITED STATES BRIDGE IMMIGRATION & INVESTING FUND, USBIIF LLC -

Documents

Name Date
VOLUNTARY DISSOLUTION 2023-03-13
ANNUAL REPORT 2022-04-08
ANNUAL REPORT 2021-04-02
ANNUAL REPORT 2020-06-09
LC Name Change 2019-05-29
ANNUAL REPORT 2019-03-06
LC Amendment and Name Change 2018-11-02
Florida Limited Liability 2018-09-28

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Date of last update: 01 Jul 2025

Sources: Florida Department of State