| Entity Name: | INVERSIONES ORINOCO LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
INVERSIONES ORINOCO 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: | 10 Dec 2019 (5 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: | L19000293395 |
| Address: | 5930 NW 99TH UNIT 13, DORAL, FL, 33178 |
| Mail Address: | 5930 NW 99TH UNIT 13, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| VALLE VELASQUEZ GAGOCARMELLI D | Manager | 5930 NW 99TH UNIT 13, DORAL, FL, 33178 |
| ANEZ AGUSTIN J | Manager | 5930 NW 99TH UNIT 13, DORAL, FL, 33178 |
| VALLE VELASQUEZ GAGOCARMELLI D | Agent | 5930 NW 99TH UNIT 13, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2019-12-10 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
