| Entity Name: | ORCA MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCA MANAGEMENT GROUP, 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: | 30 Jun 2006 (19 years ago) |
| Date of dissolution: | 25 Sep 2009 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (15 years ago) |
| Document Number: | L06000066026 |
| FEI/EIN Number |
205141277
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 9230 SW 208 TERRACE, CUTLER BAY, FL, 33189 |
| Address: | 9230 SW 208 TERRACE, MIAMI, FL, 33189 |
| ZIP code: | 33189 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BALLINA DIEGO L | Managing Member | 9230 SW 208 TERRACE, MIAMI, FL, 33189 |
| BALLINA DIEGO L | Agent | 9230 SW 208 TERRACE, MIAMI, FL, 33189 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2008-02-19 | 9230 SW 208 TERRACE, MIAMI, FL 33189 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-04-27 | 9230 SW 208 TERRACE, MIAMI, FL 33189 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-27 | BALLINA, DIEGO L | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-27 | 9230 SW 208 TERRACE, MIAMI, FL 33189 | - |
| LC AMENDMENT | 2006-11-27 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-02-19 |
| ANNUAL REPORT | 2007-04-27 |
| LC Amendment | 2006-11-27 |
| Florida Limited Liability | 2006-06-30 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
