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ORZAR INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ORZAR INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORZAR 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.
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: 09 Sep 2021 (4 years ago)
Date of dissolution: 08 Apr 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 08 Apr 2024 (a year ago)
Document Number: L21000401661
FEI/EIN Number 87-2718672

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

Address: 402 Fernwood Road, Key Biscayne, FL, 33149, US
Mail Address: 402 Fernwood Road, Key Biscayne, FL, 33149, US
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DE YTURBE JUAN PABLO Member 402 Fernwood Road, Key Biscyane, FL, 33149
DE YTURBE JUAN PABLO Agent 402 Fernwood Road, key biscayne, FL, 33149

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-04-08 - -
CHANGE OF PRINCIPAL ADDRESS 2023-02-07 402 Fernwood Road, Key Biscayne, FL 33149 -
CHANGE OF MAILING ADDRESS 2023-02-07 402 Fernwood Road, Key Biscayne, FL 33149 -
REGISTERED AGENT ADDRESS CHANGED 2023-02-07 402 Fernwood Road, key biscayne, FL 33149 -
REGISTERED AGENT NAME CHANGED 2022-02-02 DE YTURBE, JUAN PABLO -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-04-08
ANNUAL REPORT 2023-02-07
ANNUAL REPORT 2022-02-02
Florida Limited Liability 2021-09-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State