| Entity Name: | ORFA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORFA 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: | 18 Oct 2013 (12 years ago) |
| Date of dissolution: | 27 Feb 2017 (8 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 27 Feb 2017 (8 years ago) |
| Document Number: | L13000146858 |
| FEI/EIN Number |
46-3898075
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4348 NW 73 Way, Coral Springs, FL, 33065, US |
| Mail Address: | 4348 NW 73 Way, Coral Springs, FL, 33065, US |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PAEZ FARITH G | Manager | 4348 NW 73 Way, Coral Springs, FL, 33065 |
| COMPLIANCE PARTNERS LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2017-02-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2016-09-29 | 4348 NW 73 Way, Coral Springs, FL 33065 | - |
| CHANGE OF MAILING ADDRESS | 2016-09-29 | 4348 NW 73 Way, Coral Springs, FL 33065 | - |
| REGISTERED AGENT NAME CHANGED | 2016-09-29 | COMPLIANCE PARTNERS LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-09-29 | 5040 NW 7 STREET, STE 690, MIAMI, FL 33126 | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2017-02-27 |
| AMENDED ANNUAL REPORT | 2016-09-29 |
| ANNUAL REPORT | 2016-03-10 |
| ANNUAL REPORT | 2015-02-22 |
| ANNUAL REPORT | 2014-03-19 |
| Florida Limited Liability | 2013-10-18 |
Date of last update: 03 May 2025
Sources: Florida Department of State
