| Entity Name: | ORO COMMODITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Co. |
| Status: | Inactive |
| Date Filed: | 08 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (4 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (4 months ago) |
| Document Number: | L19000097385 |
| FEI/EIN Number | 83-4429023 |
| Address: | 1905 NW 93 AVE, DORAL, FL, 33172, US |
| Mail Address: | 1905 NW 93 AVE, DORAL, FL, 33172, US |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ZILBERMAN DAVID | Agent | 1905 NW 93 AVE, DORAL, FL, 33172 |
| Name | Role | Address |
|---|---|---|
| ZILBERMAN DAVID | Manager | 1905 NW 93 AVE, DORAL, FL, 33172 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G21000155042 | GLOBAL PROCESSORS OCEANIC FISHERIES | ACTIVE | 2021-11-19 | 2026-12-31 | No data | 1905 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | No data | No data |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-12 | 1905 NW 93 AVE, DORAL, FL 33172 | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-01 | 1905 NW 93 AVE, DORAL, FL 33172 | No data |
| CHANGE OF MAILING ADDRESS | 2022-07-01 | 1905 NW 93 AVE, DORAL, FL 33172 | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000299808 | ACTIVE | 2023-027415-CA-01 | 11TH JUDICIAL CIRCUIT | 2024-05-06 | 2029-05-22 | $282,353.63 | BANK OF AMERICA, N.A., 100 N. TRYON STREET, CHARLOTTE, NC 28202 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-02-12 |
| ANNUAL REPORT | 2022-02-16 |
| AMENDED ANNUAL REPORT | 2021-08-03 |
| AMENDED ANNUAL REPORT | 2021-05-12 |
| ANNUAL REPORT | 2021-02-15 |
| ANNUAL REPORT | 2020-01-20 |
| Florida Limited Liability | 2019-04-08 |
Date of last update: 02 Feb 2025
Sources: Florida Department of State
