| Entity Name: | OREO ACADEMY LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
OREO ACADEMY 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: | 15 Oct 2018 (6 years ago) |
| Date of dissolution: | 12 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Jan 2022 (3 years ago) |
| Document Number: | L18000242932 |
| FEI/EIN Number |
83-2269587
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 352 W CORAL TRACE CIRCLE, DELRAY BEACH, FL, 33445 |
| Mail Address: | 352 W CORAL TRACE CIRCLE, DELRAY BEACH, FL, 33445 |
| ZIP code: | 33445 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ELBAZ ESTER | Manager | 352 W CORAL TRACE CIRCLE, DELRAY BEACH, FL, 33445 |
| ORI RAFI | Manager | 352 W CORAL TRACE CIRCLE, DELRAY BEACH, FL, 33445 |
| SHLOMOVITZ OMER | Manager | 352 W CORAL TRACE CIRCLE, DELRAY BEACH, FL, 33445 |
| MENAHEM OFIR | Manager | 450 2ND ST APT 2, BROOKLYN, NY, 11215 |
| ELBAZ ESTER | Agent | 352 W CORAL TRACE CIRCLE, DELRAY BEACH, FL, 33445 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-12 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-12 |
| ANNUAL REPORT | 2019-03-19 |
| Florida Limited Liability | 2018-10-15 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
