Search icon

ORIA CAPITAL, LLC - Florida Company Profile

Company Details

Entity Name: ORIA CAPITAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORIA CAPITAL, 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: 07 Sep 2023 (2 years ago)
Last Event: CONVERSION
Event Date Filed: 07 Sep 2023 (2 years ago)
Document Number: L23000416130
FEI/EIN Number 93-3235132

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

Mail Address: 3000 Pomerol Drive, Wellington, FL, 33414, US
Address: 1500 CORPORATE CENTER WAY, SUITE 101-H, wellington, FL, 33414, US
ZIP code: 33414
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
frayser william aIII Manager 3000 pomerol drive, wellington, FL, 33414
ASHBY FRAYSER WILLIAM III Agent 3000 pomerol drive, wellington, FL, 33414

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-12-18 1500 CORPORATE CENTER WAY, SUITE 101-H, wellington, FL 33414 -
CHANGE OF PRINCIPAL ADDRESS 2024-04-10 3000 pomerol drive, apartment 304, wellington, FL 33414 -
CHANGE OF MAILING ADDRESS 2024-04-10 3000 pomerol drive, apartment 304, wellington, FL 33414 -
REGISTERED AGENT ADDRESS CHANGED 2024-04-10 3000 pomerol drive, apartment 304, wellington, FL 33414 -
CONVERSION 2023-09-07 - CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS. CONVERSION NUMBER 900000243859

Documents

Name Date
ANNUAL REPORT 2024-04-10
Florida Limited Liability 2023-09-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State