| Entity Name: | ORFEKA GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORFEKA 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: | 26 Jun 2012 (13 years ago) |
| Date of dissolution: | 25 Sep 2020 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (4 years ago) |
| Document Number: | L12000084536 |
| FEI/EIN Number |
99-0378091
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 7400 SW 50 TER, MIAMI, FL, 33155-4487, US |
| Address: | 9415 SW 72 STREET STE 119, MIAMI, FL, 33173 |
| ZIP code: | 33173 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ FREDDY O | Managing Member | 9415 SW 72 STREET STE 119, MIAMI, FL, 33173 |
| PASTROFF, BARJA, KELLY & CO. | Agent | 7400 SW 50 TER, MIAMI, FL, 331554487 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G12000066506 | INVERSIONES ALIMENTICIAS ORFEKA | EXPIRED | 2012-07-03 | 2017-12-31 | - | 9415 SW 72ND STREET, SUITE 119, MIAMI, FL, 33173 |
| G12000066508 | INVERSIONES KAROIFRE 3167 | EXPIRED | 2012-07-03 | 2017-12-31 | - | 9415 SW 72ND STREET, SUITE 119, MIAMI, FL, 33173 |
| G12000066513 | FESTEJOS Y SERVICIOS ROIFER 0686 | EXPIRED | 2012-07-03 | 2017-12-31 | - | 9415 SW 72ND STREET, SUITE 119, MIAMI, FL, 33173 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF MAILING ADDRESS | 2014-04-29 | 9415 SW 72 STREET STE 119, MIAMI, FL 33173 | - |
| REGISTERED AGENT NAME CHANGED | 2014-04-29 | PASTROFF, BARJA, KELLY & CO. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-04-29 | 7400 SW 50 TER, #304, MIAMI, FL 33155-4487 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-02-18 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-02-07 |
| ANNUAL REPORT | 2016-03-02 |
| ANNUAL REPORT | 2015-03-24 |
| ANNUAL REPORT | 2014-04-29 |
| ANNUAL REPORT | 2013-05-01 |
| Florida Limited Liability | 2012-06-26 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
