| Entity Name: | ORO TRANSACTIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Company |
| 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 2019 (5 years ago) |
| Date of dissolution: | 24 Sep 2021 (3 years ago) |
| Last Event: | REVOKED FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (3 years ago) |
| Document Number: | M19000008950 |
| FEI/EIN Number |
APPLIED FOR
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6940 nw 179 st apt 204, hialeah, FL 33015 |
| Mail Address: | 6940 nw 179 st apt 204, hialeah, FL 33015 |
| ZIP code: | 33015 |
| County: | Miami-Dade |
| Place of Formation: | NEW MEXICO |
| Name | Role | Address |
|---|---|---|
| Song, Timothy | Agent | 6940 nw 179 st apt 204, hialeah, FL 33015 |
| Song, Timothy | Member | 6940 nw 179 st apt 204, hialeah, FL 33015 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REVOKED FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-03-11 | 6940 nw 179 st apt 204, hialeah, FL 33015 | - |
| CHANGE OF MAILING ADDRESS | 2020-03-11 | 6940 nw 179 st apt 204, hialeah, FL 33015 | - |
| REGISTERED AGENT NAME CHANGED | 2020-03-11 | Song, Timothy | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-03-11 | 6940 nw 179 st apt 204, hialeah, FL 33015 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-03-11 |
| Foreign Limited | 2019-09-06 |
Date of last update: 15 Feb 2025
Sources: Florida Department of State
