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JORGE LLC

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Company Details

Name: JORGE LLC
Jurisdiction: New York
Legal type: DOMESTIC LIMITED LIABILITY COMPANY
Status: Active
Date of registration: 26 Sep 2022 (3 years ago)
Entity Number: 6597662
ZIP code: 14201
County: New York
Place of Formation: New York
Address: 42 pennsylvania, Buffalo, NY, United States, 14201

DOS Process Agent

Name Role Address
Jorge Villa DOS Process Agent 42 pennsylvania, Buffalo, NY, United States, 14201

Filings

Filing Number Date Filed Type Effective Date
220926000946 2022-09-26 ARTICLES OF ORGANIZATION 2022-09-26

Court Cases

Court Case Summary

Filing Date:
2023-02-06
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Neither plaintiff nor defendant demands jury
Nature Of Suit:
Other Forfeiture and Penalty Suits

Parties

Party Name:
UNITED STATES OF AMERICA
Party Role:
Plaintiff
Party Name:
JORGE LLC
Party Role:
Defendant

Court Case Summary

Filing Date:
2021-02-11
Status:
Terminated
Nature Of Judgment:
monetary award only
Jury Demand:
Plaintiff demands jury
Nature Of Suit:
Consumer Credit

Parties

Party Name:
JORGE LLC
Party Role:
Plaintiff
Party Name:
INTERNATIONAL RECOVERY ASSOCIA
Party Role:
Defendant

Court Case Summary

Filing Date:
2020-11-17
Status:
Terminated
Nature Of Judgment:
no monetary award
Jury Demand:
Defendant demands jury
Nature Of Suit:
Motor Vehicle Personal Injury

Parties

Party Name:
JORGE LLC
Party Role:
Plaintiff
Party Name:
ARGUETA-ROSALES,
Party Role:
Defendant

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Date of last update: 21 Mar 2025

Sources: New York Secretary of State