| Entity Name: | ORANGE WHITE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORANGE WHITE 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. |
| 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: | 21 Aug 2020 (5 years ago) |
| Date of dissolution: | 17 Apr 2024 (a year ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 17 Apr 2024 (a year ago) |
| Document Number: | L20000259270 |
| FEI/EIN Number |
85-2906475
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 14331 SW 120 ST, MIAMI, FL, 33186, US |
| Mail Address: | 14331 SW 120 ST, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Botero Juan | Manager | 1525 N PARK DR, WESTON, FL, 33326 |
| LEGALNOVA, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-27 | 8200 NW 41ST STREET, SUITE 200, DORAL, FL 33186 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2022-04-28 | 14331 SW 120 ST, STE 101, MIAMI, FL 33186 | - |
| CHANGE OF MAILING ADDRESS | 2022-04-28 | 14331 SW 120 ST, STE 101, MIAMI, FL 33186 | - |
| REGISTERED AGENT NAME CHANGED | 2022-04-28 | LEGALNOVA LLC | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2024-04-17 |
| ANNUAL REPORT | 2023-04-27 |
| ANNUAL REPORT | 2022-04-28 |
| ANNUAL REPORT | 2021-01-06 |
| Florida Limited Liability | 2020-08-21 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
