| Entity Name: | DE ORO INTERNATIONAL, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE ORO INTERNATIONAL, L.L.C. 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: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 10 Mar 1999 (26 years ago) |
| Date of dissolution: | 27 Sep 2013 (12 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2013 (12 years ago) |
| Document Number: | L99000001357 |
| FEI/EIN Number |
650902630
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496 |
| Mail Address: | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496 |
| ZIP code: | 33496 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AMAYA RICARDO O | Managing Member | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496 |
| ORDONEZ JULIO CESAR | Managing Member | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496 |
| JEREZEZ RICARDO O | Managing Member | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496 |
| ORDONEZ ADRIANA | Managing Member | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL, 33496 |
| OCARIZ HIRAM P | Agent | 999 PONCE DE LEON BLVD, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2013-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2010-04-29 | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL 33496 | - |
| CHANGE OF MAILING ADDRESS | 2010-04-29 | 4167 BRIARCLIFF CIRCLE, BOCA RATON, FL 33496 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-30 | OCARIZ, HIRAM P | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-30 | 999 PONCE DE LEON BLVD, 1045, CORAL GABLES, FL 33134 | - |
| LC AMENDMENT | 2006-12-20 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J13000027947 | ACTIVE | 1000000395529 | PALM BEACH | 2012-12-05 | 2033-01-02 | $ 300.00 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J11000643648 | TERMINATED | 1000000234445 | BROWARD | 2011-09-23 | 2031-09-28 | $ 1,199.40 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3111 N UNIVERSITY DR STE 501, CORAL SPRINGS FL330655096 |
| J11000643242 | TERMINATED | 1000000234382 | BROWARD | 2011-09-23 | 2021-09-28 | $ 517.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, MIAMI SOUTH SERVICE CENTER, 8175 NW 12TH ST STE 418, MIAMI FL331261828 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-27 |
| ANNUAL REPORT | 2011-04-29 |
| ANNUAL REPORT | 2010-04-29 |
| ANNUAL REPORT | 2009-04-29 |
| ANNUAL REPORT | 2008-04-23 |
| ANNUAL REPORT | 2007-04-30 |
| LC Amendment | 2006-12-20 |
| ANNUAL REPORT | 2006-07-24 |
| ANNUAL REPORT | 2005-04-27 |
| ANNUAL REPORT | 2004-04-29 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
