| Entity Name: | ORKY TRADER, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORKY TRADER, 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: | 08 May 2001 (24 years ago) |
| Date of dissolution: | 16 Sep 2005 (20 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Sep 2005 (20 years ago) |
| Document Number: | L01000007317 |
| FEI/EIN Number |
651101133
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5221 NW 108 AVE, MIAMI, FL, 33178 |
| Mail Address: | 5221 NW 108 AVE, MIAMI, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FREITES ORLANDO | Manager | 5221 NW 108 AVE, MIAMI, FL, 33178 |
| DE FREITES OLGA | Manager | 5221 NW 108 AVE, MIAMI, FL, 33178 |
| DE FREITES ORLANDO | Agent | 5221 NW 108 AVE, MIAMI, FL, 33178 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2005-09-16 | - | - |
| REINSTATEMENT | 2003-05-05 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2003-05-05 | 5221 NW 108 AVE, MIAMI, FL 33178 | - |
| CHANGE OF MAILING ADDRESS | 2003-05-05 | 5221 NW 108 AVE, MIAMI, FL 33178 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2002-10-04 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2004-04-30 |
| REINSTATEMENT | 2003-05-05 |
| Florida Limited Liabilites | 2001-05-08 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
