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ORINOKO GROUP LLC - Florida Company Profile

Company Details

Entity Name: ORINOKO GROUP LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORINOKO GROUP 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: 21 Jul 2022 (3 years ago)
Document Number: L22000323220
FEI/EIN Number 88-3425335

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

Address: 625 BIRD RD, CORAL GABLES, FL, 33146
Mail Address: 625 BIRD RD, CORAL GABLES, FL, 33146
ZIP code: 33146
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
PABLO MARGARITA Authorized Member 625 BIRD RD, CORAL GABLES, FL, 33146
RODRIGUEZ ELIAS Authorized Member 625 BIRD RD, CORAL GABLES, FL, 33146
DE LOS RIOS CONSTANZA Authorized Member 2045 POMPEI CT, WESTON, FL, 33327
MUTIS GUSTAVO Authorized Member 2045 POMPEI CT, WESTON, FL, 33327
PABLO MARGARITA Agent 625 BIRD RD, CORAL GABLES, FL, 33146

Documents

Name Date
ANNUAL REPORT 2024-04-23
ANNUAL REPORT 2023-03-29
Florida Limited Liability 2022-07-21

Date of last update: 01 Mar 2025

Sources: Florida Department of State