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SERVICIOS FINANCIEROS OROTAVA LLC - Florida Company Profile

Company Details

Entity Name: SERVICIOS FINANCIEROS OROTAVA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

SERVICIOS FINANCIEROS OROTAVA 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: 25 Oct 2019 (6 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: L19000268234
FEI/EIN Number 371956678

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

Address: 232 ARTISAN ST, ORLANDO, FL, 33824, US
Mail Address: 232 ARTISAN ST, ORLANDO, FL, 33824, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SILVA VICTOR Manager 232 ARTISAN ST, ORLANDO, FL, 33824
COLMENARES JESSICA E Manager 232 ARTISAN ST, ORLANDO, FL, 33824
SILVA VICTOR Agent 232 ARTISAN ST, ORLANDO, FL, 33824

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -

Documents

Name Date
ANNUAL REPORT 2020-06-29
Florida Limited Liability 2019-10-25

Date of last update: 02 May 2025

Sources: Florida Department of State