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ARIEL ORDONEZ LLC - Florida Company Profile

Company Details

Entity Name: ARIEL ORDONEZ LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ARIEL ORDONEZ 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 2021 (3 years ago)
Document Number: L21000528999
FEI/EIN Number 874080828

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

Address: 33 N Garden Ave, Ste 120, CLEARWATER, FL, 33755, US
Mail Address: 33 N Garden Ave, Ste 120, CLEARWATER, FL, 33755, US
ZIP code: 33755
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORDONEZ ARIEL Y Authorized Member 1920 SANDPIPER DR, CLEARWATER, FL, 33764
ORDONEZ FINANCIAL SERVICES, INC Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G22000011226 ALL THAT PROPERTY MANAGEMENT ACTIVE 2022-01-26 2027-12-31 - 1920 SANDPIPER DR, CLEARWATER, FL, 33764

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2023-01-24 33 N Garden Ave, Ste 120, CLEARWATER, FL 33755 -
CHANGE OF MAILING ADDRESS 2023-01-24 33 N Garden Ave, Ste 120, CLEARWATER, FL 33755 -

Documents

Name Date
ANNUAL REPORT 2024-02-16
ANNUAL REPORT 2023-01-24
Florida Limited Liability 2021-12-16

Date of last update: 03 Apr 2025

Sources: Florida Department of State