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ORFALI & SONS LLC - Florida Company Profile

Company Details

Entity Name: ORFALI & SONS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORFALI & SONS 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: 05 Jul 2016 (9 years ago)
Date of dissolution: 13 Jan 2017 (8 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 13 Jan 2017 (8 years ago)
Document Number: L16000126823
Address: 6729 S MILITARY TRAIL, LAKE WORTH, FL, 33463
Mail Address: 6729 S MILITARY TRAIL, LAKE WORTH, FL, 33463
ZIP code: 33463
County: Palm Beach
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANWER WATHEK Manager 6729 S MIULITARY TRAIL, LAKE WORTH, FL, 33463
ANWER WATHEK Agent 6729 S MILITARY TRAIL, LAKE WORTH, FL, 33463

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2017-01-13 - -

Documents

Name Date
Florida Limited Liability 2016-07-05

Date of last update: 01 Apr 2025

Sources: Florida Department of State