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OREL GROUP, LLC - Florida Company Profile

Company Details

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

OREL 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: 22 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 04 Oct 2023 (2 years ago)
Document Number: L23000095655
FEI/EIN Number 933894242

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

Address: 6761 W. SUNRISE BLVD., SUITE 21, PLANTATION, FL, 33313, US
Mail Address: 3300 N.E 1922nd St., Aventura, FL, 33180, US
ZIP code: 33313
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FANUNU MORDECHAI Manager 3300 NE 192 STREET, STE 1113, AVENTURA, FL, 33180
FANUNU SHAMI Manager 18474 NW 24 STREET, PEMBROKE PINES, FL, 33029
PAOLI ALAN JESQ Agent 1720 HARRISON STREET STE 6CW, HOLLYWOOD, FL, 33020

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-04 6761 W. SUNRISE BLVD., SUITE 21, PLANTATION, FL 33313 -
LC AMENDMENT 2023-10-04 - -

Documents

Name Date
ANNUAL REPORT 2024-04-04
LC Amendment 2023-10-04
Florida Limited Liability 2023-02-22

Date of last update: 02 Apr 2025

Sources: Florida Department of State