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ORKAN HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: ORKAN HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORKAN HOLDINGS 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: 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: 14 Sep 2011 (14 years ago)
Date of dissolution: 10 Dec 2013 (11 years ago)
Last Event: ADMIN DISSOLUTION FOR REGISTERED AGENT
Event Date Filed: 10 Dec 2013 (11 years ago)
Document Number: L11000105444
FEI/EIN Number 611659451

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

Address: 6370 STATE ROAD 7, COCONUT CREEK, FL, 33073, US
Mail Address: 6370 STATE ROAD 7, COCONUT CREEK, FL, 33073, US
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
BERREBI FERNAND Managing Member 16750 NE 35TH AVENUE, NORTH MIAMI BEACH, FL, 33160
PAT AND SONS CORPORATION Managing Member -
DOCOBO ACCOUNTING, CPA PA Agent -

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G13000040685 WINGS FIVE FACTORY EXPIRED 2013-04-29 2018-12-31 - 6370 STATE ROAD 7, COCONUT CREEK, FL, 33073

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR REGISTERED AGENT 2013-12-10 - -
LC AMENDMENT 2012-12-10 - -
CHANGE OF PRINCIPAL ADDRESS 2012-01-27 6370 STATE ROAD 7, COCONUT CREEK, FL 33073 -
REGISTERED AGENT ADDRESS CHANGED 2012-01-27 101 NE 3RD AVENUE, SUITE 1500, FORT LAUDERDALE, FL 33301 -
CHANGE OF MAILING ADDRESS 2012-01-27 6370 STATE ROAD 7, COCONUT CREEK, FL 33073 -
REGISTERED AGENT NAME CHANGED 2012-01-27 DOCOBO ACCOUNTING CPA PA -
LC ARTICLE OF CORRECTION 2011-09-23 - -

Documents

Name Date
Admin. Diss. for Reg. Agent 2013-12-10
Reg. Agent Resignation 2013-07-01
ANNUAL REPORT 2013-06-17
LC Amendment 2012-12-10
ANNUAL REPORT 2012-01-27
LC Article of Correction 2011-09-23
Florida Limited Liability 2011-09-14

Date of last update: 02 Apr 2025

Sources: Florida Department of State