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CM ORINOKIA MANAGEMENT LLC - Florida Company Profile

Company Details

Entity Name: CM ORINOKIA MANAGEMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

CM ORINOKIA MANAGEMENT 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: 19 Jun 2023 (2 years ago)
Document Number: L23000294766
FEI/EIN Number 93-2030263

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

Address: 8005 NW 104TH AVE , APT 24, MIAMI, FL, 33178, US
Mail Address: 8005 NW 104TH AVE , APT 24, MIAMI, FL, 33178, US
ZIP code: 33178
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
NOHRA ZAKIA DAVID Manager 28715 ALESSANDRIA CIRCLE, BONITA SPRINGS, FL, 34135
TU OFICINA EN USA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-10-30 8005 NW 104TH AVE , APT 24, MIAMI, FL 33178 -
CHANGE OF MAILING ADDRESS 2024-10-30 8005 NW 104TH AVE , APT 24, MIAMI, FL 33178 -

Documents

Name Date
ANNUAL REPORT 2024-05-01
Florida Limited Liability 2023-06-19

Date of last update: 02 Mar 2025

Sources: Florida Department of State