| Entity Name: | ORBAY INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBAY 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: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 05 Aug 2005 (20 years ago) |
| Document Number: | L05000077368 |
| FEI/EIN Number |
203260454
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | C/O 5805 BLUE LAGOON DRIVE, 145, MIAMI, FL, 33126, US |
| Mail Address: | C/O 5805 BLUE LAGOON DRIVE, 145, MIAMI, FL, 33126, US |
| ZIP code: | 33126 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Jacomino Alfredo A | Managing Member | 5805 BLUE LAGOON DR STE 145, Miami, FL, 33126 |
| GAMARRA ORLANDO | Managing Member | 20616 NE 9TH PLACE, NORTH MIAMI BEACH, FL, 33179 |
| Tandoc Richelle | Managing Member | C/O 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| JACOMINO ALFREDO A | Agent | C/O 5805 BLUE LAGOON DRIVE, MIAMI, FL, 33126 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-02-22 | C/O 5805 BLUE LAGOON DRIVE, 145, MIAMI, FL 33126 | - |
| CHANGE OF MAILING ADDRESS | 2021-02-22 | C/O 5805 BLUE LAGOON DRIVE, 145, MIAMI, FL 33126 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-02-22 | C/O 5805 BLUE LAGOON DRIVE, 145, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-19 |
| ANNUAL REPORT | 2023-01-23 |
| ANNUAL REPORT | 2022-02-23 |
| ANNUAL REPORT | 2021-02-22 |
| ANNUAL REPORT | 2020-02-25 |
| ANNUAL REPORT | 2019-04-23 |
| ANNUAL REPORT | 2018-02-05 |
| ANNUAL REPORT | 2017-03-01 |
| ANNUAL REPORT | 2016-03-03 |
| ANNUAL REPORT | 2015-03-25 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
