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BIG ORCA INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: BIG ORCA INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BIG ORCA 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: 04 Feb 2016 (9 years ago)
Date of dissolution: 03 May 2021 (4 years ago)
Last Event: LC VOLUNTARY DISSOLUTION
Event Date Filed: 03 May 2021 (4 years ago)
Document Number: L16000024999
FEI/EIN Number 81-1760759

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

Address: 200 PATTERSON AVE, APT 1006, SAN ANTONIO, TX, 78209, US
Mail Address: 200 PATTERSON AVE, APT 1006, SAN ANTONIO, TX, 78209, US
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
FRIEDMAN DAVID E Member 200 PATTERSON AVE, SAN ANTONIO, TX, 78209
CAPITOL CORPORATE SERVICES, INC. Agent -

Events

Event Type Filed Date Value Description
LC VOLUNTARY DISSOLUTION 2021-05-03 - -
CHANGE OF PRINCIPAL ADDRESS 2020-05-01 200 PATTERSON AVE, APT 1006, SAN ANTONIO, TX 78209 -
CHANGE OF MAILING ADDRESS 2020-05-01 200 PATTERSON AVE, APT 1006, SAN ANTONIO, TX 78209 -
REGISTERED AGENT NAME CHANGED 2018-05-01 CAPITOL CORPORATE SERVICES, INC. -
REINSTATEMENT 2018-05-01 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2017-09-22 - -
REGISTERED AGENT ADDRESS CHANGED 2017-08-16 515 EAST PARK AVENUE, 2ND FL, TALLAHASSEE, FL 32301 -
LC STMNT OF RA/RO CHG 2017-01-04 - -

Documents

Name Date
LC Voluntary Dissolution 2021-05-03
ANNUAL REPORT 2020-05-01
ANNUAL REPORT 2019-04-26
REINSTATEMENT 2018-05-01
CORLCRACHG 2017-01-04
Florida Limited Liability 2016-02-04

Date of last update: 03 Apr 2025

Sources: Florida Department of State