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ORIENTE TRIANGLE GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ORIENTE TRIANGLE GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 06 Sep 2011 (14 years ago)
Date of dissolution: 10 Mar 2016 (9 years ago)
Last Event: LC WITHDRAWAL
Event Date Filed: 10 Mar 2016 (9 years ago)
Document Number: M11000004478
FEI/EIN Number APPLIED FOR

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

Address: 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156
Mail Address: 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156
ZIP code: 33156
County: Miami-Dade
Place of Formation: DELAWARE

Key Officers & Management

Name Role Address
LIMA GUSTAVO Manager 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156
ZIGNI MARCO Manager 9840 SW 77TH AVENUE, SUITE 301, MIAMI, FL, 33156
LIMA GUSTAVO Agent 9840 SW 77TH AVENUE, MIAMI, FL, 33156

Events

Event Type Filed Date Value Description
LC WITHDRAWAL 2016-03-10 - -

Documents

Name Date
LC Withdrawal 2016-03-10
ANNUAL REPORT 2015-03-20
ANNUAL REPORT 2014-04-08
ANNUAL REPORT 2013-04-05
ANNUAL REPORT 2012-06-12
Foreign Limited 2011-09-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State