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ORLANDO WOODS ESTATES US, LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO WOODS ESTATES US, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO WOODS ESTATES US, 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 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 08 Nov 2024 (5 months ago)
Document Number: L23000346105
FEI/EIN Number 93-4241318

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

Address: 815 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134, US
Mail Address: 815 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134, US
ZIP code: 33134
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CRUZ CARL A Manager 815 PONCE DE LEON BLVD., 3RD FLOOR, CORAL GABLES, FL, 33134
Farache Ahron Authorized Member 815 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
ALFASSI AVAYATAR Authorized Member 815 PONCE DE LEON BLVD., CORAL GABLES, FL, 33134
MILLAN LAW FIRM, P.A. Agent -

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-08 - -
REGISTERED AGENT NAME CHANGED 2024-04-11 Millan Law Firm P.A. -
REGISTERED AGENT ADDRESS CHANGED 2024-04-11 815 Ponce de Leon Blvd,, Third Floor, Coral Gables, FL 33134 -

Documents

Name Date
LC Amendment 2024-11-08
ANNUAL REPORT 2024-04-11
Florida Limited Liability 2023-07-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State