| Entity Name: | ORO COMMODITIES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORO COMMODITIES 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: | 08 Apr 2019 (6 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L19000097385 |
| FEI/EIN Number |
83-4429023
Federal Employer Identification (FEI) Number assigned by the IRS. |
| 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 | Manager | 1905 NW 93 AVE, DORAL, FL, 33172 |
| ZILBERMAN DAVID | Agent | 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 | - | 1905 NW 93 AVE, DORAL, FL, 33172 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-02-12 | 1905 NW 93 AVE, DORAL, FL 33172 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-01 | 1905 NW 93 AVE, DORAL, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-01 | 1905 NW 93 AVE, DORAL, FL 33172 | - |
| 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 Apr 2025
Sources: Florida Department of State
