| 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. |
| 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 |
| 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 | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2024-04-30 |
Date of last update: 01 Mar 2025
Sources: Florida Department of State
