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IMPORTACIONES ORDUZ USA LLC - Florida Company Profile

Company Details

Entity Name: IMPORTACIONES ORDUZ USA LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

IMPORTACIONES ORDUZ USA 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: 30 Apr 2024 (a year ago)
Document Number: L24000201850
FEI/EIN Number 994002495

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

Address: 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027, ES
Mail Address: 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027, ES
ZIP code: 33027
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TABORDA GINETH K Managing Member 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027
ORDUZ ALEXANDER Managing Member 16834 SW 1ST PLACE, PEMBROKE PINES, FL, 33027
CERTUCHE ASSOCIATES USA LLC Agent -

Documents

Name Date
Florida Limited Liability 2024-04-30

Date of last update: 01 Mar 2025

Sources: Florida Department of State