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ORSATA INVESTMENT LLC - Florida Company Profile

Company Details

Entity Name: ORSATA INVESTMENT LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ORSATA INVESTMENT 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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: 10 Mar 2008 (17 years ago)
Last Event: CANCEL ADM DISS/REV
Event Date Filed: 19 Mar 2010 (15 years ago)
Document Number: L08000025101
FEI/EIN Number 26-2136815

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 1960 SW 23 TERR, MIAMI, FL 33145
Mail Address: 1960 SW 23 TERR, MIAMI, FL 33145
ZIP code: 33145
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ARCIA, SARA Agent 1960 SW 23 TERR, MIAMI, FL 33145
ARCIA, ORTELIO Manager 1960 SW 23 TERR, MIAMI, FL 33145
ARCIA, SARA Manager 1960 SW 23 TERR, MIAMI, FL 33145
ARCIA, TATIANA L Manager 1960 SW 23 TERR, MIAMI, FL 33145

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2024-04-01 ARCIA, SARA -
CANCEL ADM DISS/REV 2010-03-19 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2009-09-25 - -
REGISTERED AGENT ADDRESS CHANGED 2008-08-28 1960 SW 23 TERR, MIAMI, FL 33145 -
CHANGE OF PRINCIPAL ADDRESS 2008-08-28 1960 SW 23 TERR, MIAMI, FL 33145 -
LC AMENDMENT 2008-08-28 - -
CHANGE OF MAILING ADDRESS 2008-08-28 1960 SW 23 TERR, MIAMI, FL 33145 -

Documents

Name Date
ANNUAL REPORT 2025-02-24
ANNUAL REPORT 2024-04-01
AMENDED ANNUAL REPORT 2023-10-03
ANNUAL REPORT 2023-04-03
ANNUAL REPORT 2022-03-03
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-02-27
ANNUAL REPORT 2019-02-18
ANNUAL REPORT 2018-02-23
ANNUAL REPORT 2017-02-14

Date of last update: 25 Feb 2025

Sources: Florida Department of State