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ORSIA DISTRIBUTOR LLC - Florida Company Profile

Company Details

Entity Name: ORSIA DISTRIBUTOR LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORSIA DISTRIBUTOR 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: 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: 22 Jun 2020 (5 years ago)
Date of dissolution: 27 Sep 2024 (7 months ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2024 (7 months ago)
Document Number: L20000167298
FEI/EIN Number 85-1564270

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

Address: 1472 NW 78TH AVE, DORAL, FL, 33126, US
Mail Address: 1472 NW 78TH AVE, DORAL, FL, 33126, US
ZIP code: 33126
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTEGA MARTINEZ LUCAS OCTAVIO Manager 780 NE 69 St,, Miami, FL, 33138
PICHARDO JOSE LUIS Manager 550 SW,137 Ave, Pembroke Pines, FL, 33027
ORTEGA MARTINEZ LUCAS OCTAVIO Agent 780 NE 69 St,, Miami, FL, 33138

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2024-09-27 - -
REGISTERED AGENT ADDRESS CHANGED 2021-04-29 780 NE 69 St,, 1207, Miami, FL 33138 -

Documents

Name Date
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-04-20
ANNUAL REPORT 2021-04-29
Florida Limited Liability 2020-06-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State