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ORLANDO CAPITAL GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ORLANDO CAPITAL GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORLANDO CAPITAL 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.
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: 12 Feb 2013 (12 years ago)
Date of dissolution: 23 May 2018 (7 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 23 May 2018 (7 years ago)
Document Number: L13000022295
FEI/EIN Number 46-2015845

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

Address: 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746, US
Mail Address: 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL, 32746, US
ZIP code: 32746
County: Seminole
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
VIRJI NAUSHAD Manager 1331 S INTERNATIONAL PKWY STE 2291, LAKE MARY, FL, 32746
VIRJI NAUSHAD Agent 1331 S INTERNATIONAL PKWY, LAKE MARY, FL, 32746

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2018-05-23 - -
CHANGE OF PRINCIPAL ADDRESS 2014-01-16 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL 32746 -
CHANGE OF MAILING ADDRESS 2014-01-16 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL 32746 -
REGISTERED AGENT ADDRESS CHANGED 2014-01-16 1331 S INTERNATIONAL PKWY, STE 2291, LAKE MARY, FL 32746 -

Documents

Name Date
ANNUAL REPORT 2017-02-16
ANNUAL REPORT 2016-02-25
ANNUAL REPORT 2015-02-11
ANNUAL REPORT 2014-01-16
Florida Limited Liability 2013-02-12

Date of last update: 02 Apr 2025

Sources: Florida Department of State