| Entity Name: | ORBE INVESTMENTS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORBE 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: | 27 Feb 2006 (19 years ago) |
| Date of dissolution: | 20 Apr 2012 (13 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 20 Apr 2012 (13 years ago) |
| Document Number: | L06000021114 |
| FEI/EIN Number |
204444674
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 169 E. FLAGLER ST., SUITE 1518, MIAMI, FL, 33131 |
| Mail Address: | 169 E. FLAGLER ST., SUITE 1518, MIAMI, FL, 33131 |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BECK HARLAN D | Agent | 8181 NW 36 STREET #27B, MIAMI, FL, 33166 |
| VIANA JOSE M | Manager | 169 EAST FLAGLER STREET SUITE 1518, MIAMI, FL, 33131 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-20 | - | - |
| REGISTERED AGENT NAME CHANGED | 2010-06-04 | BECK, HARLAN D | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-06-04 | 8181 NW 36 STREET #27B, MIAMI, FL 33166 | - |
| LC AMENDMENT | 2010-06-04 | - | - |
| LC NAME CHANGE | 2006-07-31 | ORBE INVESTMENTS, LLC | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-05-05 | 169 E. FLAGLER ST., SUITE 1518, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2006-05-05 | 169 E. FLAGLER ST., SUITE 1518, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2012-04-20 |
| ANNUAL REPORT | 2011-01-12 |
| LC Amendment | 2010-06-04 |
| ANNUAL REPORT | 2010-01-29 |
| ANNUAL REPORT | 2009-03-25 |
| Reg. Agent Change | 2009-03-06 |
| ANNUAL REPORT | 2008-02-21 |
| ANNUAL REPORT | 2007-04-27 |
| LC Name Change | 2006-07-31 |
| Florida Limited Liability | 2006-02-27 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
