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ORANGE REAL ESTATE INVESTMENTS LLC - Florida Company Profile

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Company Details

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

ORANGE REAL ESTATE INVESTMENTS 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: 29 Jan 2020 (5 years ago)
Document Number: L20000035125
FEI/EIN Number 84-4703498

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

Address: 2901 NE 46TH ST, Lighthouse Point, FL, FL, 33064, US
Mail Address: 2901 NE 46TH ST, Lighthouse Point, FL, FL, 33064, US
ZIP code: 33064
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NARDI LUCIANO Agent 2901 NE 46TH ST, Lighthouse Point, FL, FL, 33064
NARDI LUCIANO Manager 2901 NE 46TH ST, Lighthouse Point, FL, FL, 33064

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-01-12 2901 NE 46TH ST, Lighthouse Point, FL, FL 33064 -
CHANGE OF MAILING ADDRESS 2024-01-12 2901 NE 46TH ST, Lighthouse Point, FL, FL 33064 -
REGISTERED AGENT ADDRESS CHANGED 2024-01-12 2901 NE 46TH ST, Lighthouse Point, FL, FL 33064 -

Documents

Name Date
ANNUAL REPORT 2025-01-30
ANNUAL REPORT 2024-01-12
ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2022-01-31
ANNUAL REPORT 2021-01-18
Florida Limited Liability 2020-01-29

USAspending Awards / Financial Assistance

Date:
2024-01-25
Awarding Agency Name:
Small Business Administration
Transaction Description:
AWARDTYPE: GUARANTEED/INSURED LOANS ACTIVITIES TO BE PERFORMED: ASSIST SMALL BUSINESS CONCERNS BY PROVIDING LONG-TERM, FIXED-RATE FINANCING FOR FIXED ASSETS THROUGH THE SALE OF DEBENTURES TO PRIVATE INVESTORS. DELIVERABLES: LOANS EXPECTED OUTCOMES: ACQUISITION OF LAND AND BUILDINGS; THE CONSTRUCTION, EXPANSION, RENOVATION OR MODERNIZATION OF BUILDINGS; OR THE ACQUISITION AND/OR INSTALLATION OF MACHINERY AND EQUIPMENT. INTENDED BENEFICIARIES: SMALL BUSINESS SUBRECIPIENT ACTIVITIES: NA
Obligated Amount:
0.00
Face Value Of Loan:
594000.00
Total Face Value Of Loan:
594000.00

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Date of last update: 02 Jun 2025

Sources: Florida Department of State