| Entity Name: | ORLANDO GROUP INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORLANDO GROUP INVESTMENT, 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: | 16 Jan 2020 (5 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L20000024043 |
| FEI/EIN Number |
84-4537911
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 659 s Goldenrod rd, orlando, FL, 32822, US |
| Mail Address: | 659 s Goldenrod rd, orlando, FL, 32822, US |
| ZIP code: | 32822 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ABDALLAH AHMED | Manager | 6346 MEADOWBROOK ROAD, CLEVELAND, OH, 44125 |
| abdallah ahmed | Agent | 569 golden road, orlando, FL, 32822 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-07-15 | 659 s Goldenrod rd, orlando, FL 32822 | - |
| CHANGE OF MAILING ADDRESS | 2022-07-15 | 659 s Goldenrod rd, orlando, FL 32822 | - |
| LC AMENDMENT | 2021-12-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-12-13 | abdallah, ahmed | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-12-13 | 569 golden road, 208, orlando, FL 32822 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000065050 | ACTIVE | 1000000977294 | ORANGE | 2024-01-19 | 2044-01-31 | $ 2,016.37 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J23000419945 | ACTIVE | 1000000959795 | ORANGE | 2023-08-17 | 2043-08-30 | $ 1,487.35 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-07-15 |
| LC Amendment | 2021-12-13 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-01-16 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
