| Entity Name: | ORKA INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORKA INVESTMENTS, LLC 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: | 02 May 2005 (20 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L05000042896 |
| FEI/EIN Number |
203600153
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10352 N.W. 46 TERRACE, DORAL, FL, 33178 |
| Mail Address: | 10352 N.W. 46 TERRACE, DORAL, FL, 33178 |
| ZIP code: | 33178 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| HARBIE MIKHAEL | Manager | 10352 N.W. 46 TERRACE, DORAL, FL, 33178 |
| HARBIE KHALIL | Manager | 10352 NW 46TH TERRACE, DORAL, FL, 33178 |
| HABER ROBERT M | Agent | C/O FREEMAN, HABER, ET AL, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| LC AMENDMENT | 2008-09-11 | - | - |
| LC AMENDMENT | 2007-06-05 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-11 |
| ANNUAL REPORT | 2016-04-23 |
| ANNUAL REPORT | 2015-04-22 |
| ANNUAL REPORT | 2014-04-26 |
| ANNUAL REPORT | 2013-04-05 |
| ANNUAL REPORT | 2012-04-08 |
| ANNUAL REPORT | 2011-04-26 |
| ANNUAL REPORT | 2010-04-02 |
| ANNUAL REPORT | 2009-04-15 |
| LC Amendment | 2008-09-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
