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ORBIT SHOPPING CENTER LLC - Florida Company Profile

Company Details

Entity Name: ORBIT SHOPPING CENTER LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORBIT SHOPPING CENTER 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: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 02 Nov 2015 (9 years ago)
Document Number: L15000189073
FEI/EIN Number 47-5482175

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

Address: 6019 BUENA VISTA COURT, BOCA RATON, FL, 33433, US
Mail Address: 6019 BUENA VISTA COURT, BOCA RATON, FL, 33433, US
ZIP code: 33433
County: Palm Beach
Place of Formation: FLORIDA

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
549300DLHQ0KYJNJM794 L15000189073 US-FL GENERAL ACTIVE -

Addresses

Legal C/O Khiyani, Sunil, 6019 Buena Vista Court, Boca Raton, US-FL, US, 33433
Headquarters 6019 Buena Vista Court, Boca Raton, US-FL, US, 33433

Registration details

Registration Date 2016-02-04
Last Update 2023-08-04
Status LAPSED
Next Renewal 2018-05-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As L15000189073

Key Officers & Management

Name Role Address
KHIYANI SUNIL Manager 6019 BUENA VISTA COURT, BOCA RATON, FL, 33433
KHIYANI SUNIL Agent 6019 BUENA VISTA COURT, BOCA RATON, FL, 33433

Documents

Name Date
ANNUAL REPORT 2024-02-29
ANNUAL REPORT 2023-02-10
ANNUAL REPORT 2022-03-29
ANNUAL REPORT 2021-04-15
ANNUAL REPORT 2020-04-03
ANNUAL REPORT 2019-02-11
ANNUAL REPORT 2018-03-25
ANNUAL REPORT 2017-04-05
ANNUAL REPORT 2016-03-18
Florida Limited Liability 2015-11-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State