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  5. ORBIS CAPITAL INVESTMENTS, LLC

ORBIS CAPITAL INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ORBIS CAPITAL INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORBIS CAPITAL 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.
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: 24 Feb 2012 (13 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L12000026826
FEI/EIN Number 46-1046834

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025, US
Mail Address: 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025, US
ZIP code: 33025
County: Broward
Place of Formation: FLORIDA

form 5500

Plan Name Plan Year EIN/PN Received Sponsor Total number of participants
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2021 461046834 2022-01-25 ORBIS CAPITAL INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 11550 INTERCHANGE CIR N, MIRAMAR, FL, 330256006
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2020 461046834 2021-03-30 ORBIS CAPITAL INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 11550 INTERCHANGE CIR N, MIRAMAR, FL, 330256006
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2019 461046834 2020-03-12 ORBIS CAPITAL INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 11550 INTERCHANGE CIR N, MIRAMAR, FL, 330256006
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2018 461046834 2019-02-13 ORBIS CAPITAL INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 20855 NE 16TH AVE STE C13, MIAMI, FL, 331792140
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2017 461046834 2018-03-22 ORBIS CAPITAL INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 20855 NE 16TH AVE STE C12, MIAMI, FL, 331792140
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2016 461046834 2017-05-16 ORBIS CAPITAL INVESTMENTS, LLC 6
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 20855 NE 16TH AVE STE C12, MIAMI, FL, 331792140
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2015 461046834 2016-03-08 ORBIS CAPITAL INVESTMENTS, LLC 5
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 20855 NE 16TH AVE STE C12, MIAMI, FL, 331792140
ORBIS CAPITAL INVESTMENTS, LLC 401(K) RETIREMENT PLAN AND TRUST 2014 461046834 2015-06-16 ORBIS CAPITAL INVESTMENTS, LLC 0
File View Page
Three-digit plan number (PN) 001
Effective date of plan 2014-01-01
Business code 523900
Sponsor’s telephone number 7865203482
Plan sponsor’s address 20855 N.E. 16 AVENUE, SUITE C12, MIAMI, FL, 33179

Key Officers & Management

Name Role Address
TUATY FEDERICA Manager 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025
BENSADON E. DAVID Managing Member 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025
TUATY DANNY Managing Member 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025
TUATY DAVID Managing Member 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025
Bensadon David E Agent 11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF PRINCIPAL ADDRESS 2019-04-02 11550 INTERCHANGE CIR. N, MIRAMAR, FL 33025 -
CHANGE OF MAILING ADDRESS 2019-04-02 11550 INTERCHANGE CIR. N, MIRAMAR, FL 33025 -
REGISTERED AGENT ADDRESS CHANGED 2019-04-02 11550 INTERCHANGE CIR. N, MIRAMAR, FL 33025 -
REGISTERED AGENT NAME CHANGED 2018-03-26 Bensadon, David E -
LC AMENDMENT AND NAME CHANGE 2013-01-28 ORBIS CAPITAL INVESTMENTS, LLC -
LC AMENDMENT 2012-10-19 - -

Documents

Name Date
ANNUAL REPORT 2021-04-27
ANNUAL REPORT 2020-06-16
ANNUAL REPORT 2019-04-02
ANNUAL REPORT 2018-03-26
ANNUAL REPORT 2017-02-23
ANNUAL REPORT 2016-03-03
ANNUAL REPORT 2015-01-20
ANNUAL REPORT 2014-01-09
ANNUAL REPORT 2013-06-10
LC Amendment and Name Change 2013-01-28

Companies related by officers

TUATY FEDERICA

ORBIS REALTY LLC - Active
Florida Limited Liability Co. (2013 )
G.M.M. INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
P.FATTORINI, LLC - Inactive
Florida Limited Liability Co. (2007 - 2011)
TIP-TAP INC. - Inactive
Domestic Profit (1998 - 2012)
MARTWO LLC - Active
Florida Limited Liability Co. (2021 )
DAFE INVESTMENTS LLC - Active
Florida Limited Liability Co. (2022 )
GMM INVESTMENTS, LLC - Active
Florida Limited Liability Co. (2017 )

BENSADON E. DAVID

IB CAPITAL VENTURES, L.L.C. - Inactive
Florida Limited Liability Co. (2007 - 2011)
ORBIS CAPITAL II, LLC - Inactive
Florida Limited Liability Co. (2015 - 2018)

TUATY DANNY

ORBIS DEVELOPMENT LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
TY CARIBBEAN LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
TY CARIBBEAN LLC - Inactive
Florida Limited Liability Co. (2007 - 2010)
DDD TECHNOLOGIES, LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)
VM ACQUISITIONS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
LOYALTY 2012, LLC - Active
Florida Limited Liability Co. (2012 )
LOYALTY 2012, LLC - Active
Florida Limited Liability Co. (2012 )
TYX MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
DT SQUARED INVESTMENTS LLC - Inactive
Florida Limited Liability Co. (2011 - 2020)
D & F TUATY FAMILY LLLP - Active
Domestic Limited Partnership (2012 )

TUATY DAVID

ORBIS DEVELOPMENT LLC - Inactive
Florida Limited Liability Co. (2014 - 2016)
DDD TECHNOLOGIES, LLC - Inactive
Florida Limited Liability Co. (2018 - 2020)
VM ACQUISITIONS, LLC - Inactive
Florida Limited Liability Co. (2016 - 2017)
3R PUBLISHING LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
3R PUBLISHING LLC - Inactive
Florida Limited Liability Co. (2006 - 2007)
FALC USA, LLC - Inactive
Florida Limited Liability Co. (2001 - 2002)
G.M.M. INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
G.M.M. INVESTMENTS, LLC - Inactive
Florida Limited Liability Co. (2004 - 2010)
TYX MANAGEMENT, LLC - Inactive
Florida Limited Liability Co. (2017 - 2021)
K2D SOLUTIONS GROUP LLC - Active
Florida Limited Liability Co. (2023 )

Bensadon David E

ISTMUS INVESTMENTS, LLC. - Active
Florida Limited Liability Co. (2012 )

Companies related by address

11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025, US

ORBIS CAPITAL I, LLC ISTMUS INVESTMENTS I, LLC

11550 INTERCHANGE CIR. N, MIRAMAR, FL, 33025, US

ORBIS CAPITAL I, LLC ISTMUS INVESTMENTS I, LLC

Date of last update: 02 Mar 2025

Sources: Florida Department of State

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