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ORI REAL ESTATE LLC - Florida Company Profile

Company Details

Entity Name: ORI REAL ESTATE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORI REAL ESTATE 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 22 Jan 2020 (5 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 28 Sep 2020 (4 years ago)
Document Number: L20000028748
FEI/EIN Number 38-4141210

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

Address: 3951 SW 41 STREET, WEST PARK, FL, 33023, US
Mail Address: 3951 SW 41 STREET, WEST PARK, FL, 33023, US
ZIP code: 33023
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
YOSIFON ZVI Manager 3951 SW 41 STREET, WEST PARK, FL, 33023
NEMZER TAL Member 3951 SW 41 STREET, WEST PARK, FL, 33023
YOSIFON ZVI Agent 3951 SW 41 STREET, WEST PARK, FL, 33023

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G20000156191 DIM REAL ESTATE ACTIVE 2020-12-09 2025-12-31 - 2450 HOLLYWOOD BLVD STE 703, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2022-04-12 3951 SW 41 STREET, WEST PARK, FL 33023 -
CHANGE OF MAILING ADDRESS 2022-04-12 3951 SW 41 STREET, WEST PARK, FL 33023 -
REGISTERED AGENT ADDRESS CHANGED 2022-04-12 3951 SW 41 STREET, WEST PARK, FL 33023 -
LC AMENDMENT 2020-09-28 - -

Documents

Name Date
ANNUAL REPORT 2024-03-04
ANNUAL REPORT 2023-02-21
ANNUAL REPORT 2022-04-12
ANNUAL REPORT 2021-02-08
LC Amendment 2020-09-28
Florida Limited Liability 2020-01-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State