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ORBIS CAPITAL INVESTMENTS, LLC - Florida Company Profile

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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 (3 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (3 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

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

Form 5500 Series

Employer Identification Number (EIN):
461046834
Plan Year:
2021
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2020
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2019
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2018
Number Of Participants:
6
Sponsors Telephone Number:
Plan Year:
2017
Number Of Participants:
6
Sponsors Telephone Number:

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

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Date of last update: 02 Jun 2025

Sources: Florida Department of State