| Entity Name: | ILLICIT FLOW "LLC" |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ILLICIT FLOW "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: | 23 Dec 2020 (4 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | L21000002971 |
| Address: | 1317 EDGEWATER DR, #3496, ORLANDO, FL 32804 |
| Mail Address: | 11041 CRYSTAL GLEN BLVD, ORLANDO, FL 32837 |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ, YOMAR M | Agent | 11041 CRYSTAL GLEN BLVD, ORLANDO, FL 32837 |
| ORTIZ, YOMAR M | Chief Executive Officer | 11041 CRYSTAL GLEN BLVD, ORLANDO, FL 32837 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2020-12-23 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
