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GRUPO ORIENTE LLC - Florida Company Profile

Company Details

Entity Name: GRUPO ORIENTE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

GRUPO ORIENTE 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: 01 Aug 2023 (2 years ago)
Document Number: L23000360807
FEI/EIN Number 30-1370053

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

Address: 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149
Mail Address: 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149
ZIP code: 33149
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
REGISTERED AGENT GROUP LLC Agent -
ALICANDU VILLEGAS, FRANCISCO J Manager 31 SE 5TH STREET, SUITE 312, MIAMI, FL 33131

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-12 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 -
CHANGE OF MAILING ADDRESS 2024-12-12 240 CRANDON BOULEVARD, SUITE 279, KEY BISCAYNE, FL 33149 -
REGISTERED AGENT NAME CHANGED 2024-02-03 REGISTERED AGENT GROUP LLC -

Documents

Name Date
ANNUAL REPORT 2024-02-03
Florida Limited Liability 2023-08-01

Date of last update: 09 Feb 2025

Sources: Florida Department of State