| Entity Name: | ORIENTE GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORIENTE GROUP 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: | 06 Jan 2020 (5 years ago) |
| Date of dissolution: | 19 Sep 2024 (7 months ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 19 Sep 2024 (7 months ago) |
| Document Number: | L20000011233 |
| FEI/EIN Number |
32-0620603
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 1600 PONCE DE LEON BLVD, 901, CORAL GABLES, FL, 33134 |
| Address: | 7473 NW 101 AV, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALICANDU VILLEGAS FRANCISCO JAVI | Manager | 7473 NW 101 AV, DORAL, FL, 33178 |
| YANYI LOZE LINDA VANESSA | Manager | 7473 NW 101 AV, DORAL, FL, 33178 |
| ALICANDU VILLEGAS FRANCISCO JAVI | Agent | 7473 NW 101 AV, DORAL, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-09-19 |
| ANNUAL REPORT | 2023-04-29 |
| ANNUAL REPORT | 2022-05-01 |
| ANNUAL REPORT | 2021-05-01 |
| Florida Limited Liability | 2020-01-06 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
