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RCH & HNOS ORMENO ENTERPRICE LLC - Florida Company Profile

Company Details

Entity Name: RCH & HNOS ORMENO ENTERPRICE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

RCH & HNOS ORMENO ENTERPRICE 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: 11 Apr 2024 (a year ago)
Last Event: LC AMENDMENT
Event Date Filed: 25 Nov 2024 (5 months ago)
Document Number: L24000171903
FEI/EIN Number 992526019

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

Address: 18283 PINES BLVD, PEMBROKE PINES, FL, 33029, US
Mail Address: 18283 PINES BLVD, PEMBROKE PINES, FL, 33029, US
ZIP code: 33029
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
CHAVARRY ROBERTO C Authorized Member 15915 SW 140TH ST, MIAMI, FL, 33196
ORMENO RIOS LUIS E NON AVE HIGUERTA 218 URB, ALBORADA SANTIAGO DE SURCO
CISNEROS VASQUEZ MIGUEL A NON CALLE MANUEL SEGURA 268 LINCE, LIMA
CHAVARRY ROBERTO C Agent 15915 SW 140TH ST, MIAMI, FL, 33196

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000058810 MACHUPICCHU CEVICHE-BAR ACTIVE 2024-05-03 2029-12-31 - 14274 SW 139 CT, MIAMI, FL, 33186

Events

Event Type Filed Date Value Description
LC AMENDMENT 2024-11-25 - -
CHANGE OF PRINCIPAL ADDRESS 2024-06-13 18283 PINES BLVD, PEMBROKE PINES, FL 33029 -
CHANGE OF MAILING ADDRESS 2024-06-13 18283 PINES BLVD, PEMBROKE PINES, FL 33029 -
LC AMENDMENT 2024-05-09 - -

Documents

Name Date
LC Amendment 2024-11-25
LC Amendment 2024-05-09
Florida Limited Liability 2024-04-11

Date of last update: 01 Apr 2025

Sources: Florida Department of State