| Entity Name: | ORVEL INVESTMENT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORVEL INVESTMENT 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: | 03 May 2021 (4 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: | L21000203500 |
| FEI/EIN Number |
86-3793803
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7154 N University Dr, TAMARAC, FL, 33321, US |
| Mail Address: | 7154 N University Dr, TAMARAC, FL, 33321, US |
| ZIP code: | 33321 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORDONEZ MORENO ANDREA K | Manager | 7154 N University Dr, TAMARAC, FL, 33321 |
| VELIZ ANTHONY E | Manager | 7154 N University Dr, TAMARAC, FL, 33321 |
| ORDONEZ MORENO ANDREA K | Agent | 7154 N University Dr, TAMARAC, FL, 33321 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-01-31 | 7154 N University Dr, 164, TAMARAC, FL 33321 | - |
| CHANGE OF MAILING ADDRESS | 2023-01-31 | 7154 N University Dr, 164, TAMARAC, FL 33321 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-01-31 | 7154 N University Dr, 164, TAMARAC, FL 33321 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-01-31 |
| AMENDED ANNUAL REPORT | 2022-11-07 |
| ANNUAL REPORT | 2022-03-05 |
| Florida Limited Liability | 2021-05-03 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
