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ORMOS INVESTMENTS, LLC - Florida Company Profile

Company Details

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

ORMOS 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: 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: 11 Jan 2022 (3 years ago)
Document Number: L22000023866
FEI/EIN Number 92-9985767

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

Address: 1081 SW BIANCA AVE,, PORT ST. LUCIE, FL, 34953, UN
Mail Address: 1081 SW BIANCA AVE,, PORT ST. LUCIE, FL, 34953, UN
ZIP code: 34953
County: St. Lucie
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOSHE HITELMAN Manager 1081 SW BIANCA AVE,, PORT ST. LUCIE, FL, 34953
PEREZ MIRIAM Manager 1081 SW BIANCA AVE,, PORT ST. LUCIE, FL, 34953
PEREZ MIRIAM Agent 1081 SW BIANCA AVE,, PORT ST. LUCIE, FL, 34953

Documents

Name Date
ANNUAL REPORT 2025-01-31
ANNUAL REPORT 2024-01-10
ANNUAL REPORT 2023-01-23
Florida Limited Liability 2022-01-11

Date of last update: 02 May 2025

Sources: Florida Department of State