| Entity Name: | OREL FINANCING CREDIT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
OREL FINANCING CREDIT 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: | 17 Mar 2020 (5 years ago) |
| Date of dissolution: | 12 Apr 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 12 Apr 2022 (3 years ago) |
| Document Number: | L20000083816 |
| FEI/EIN Number |
83-3512234
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3065 NW 97TH ST, MIAMI, FL 33147 |
| Mail Address: | 3065 NW 97TH ST, MIAMI, FL 33147 |
| ZIP code: | 33147 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MFAIS, LLC | Agent | - |
| VALDESPINO, OREL | Manager | 3065 NW 97TH ST, MIAMI, FL 33147 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-30 | MFAIS LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-04-12 |
| ANNUAL REPORT | 2021-04-30 |
| Florida Limited Liability | 2020-03-17 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
