| Entity Name: | ORFEA LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORFEA 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: | 07 Jun 2017 (8 years ago) |
| Date of dissolution: | 06 Jan 2022 (3 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 06 Jan 2022 (3 years ago) |
| Document Number: | L17000124540 |
| FEI/EIN Number |
82-1797443
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 BRICKELL AVE., MIAMI, FL, 33131, US |
| Mail Address: | 1200 BRICKELL AVE., MIAMI, FL, 33131, US |
| ZIP code: | 33131 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORFANINI FABIO | Manager | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| CAREMOLI ANDREA | Manager | 1200 BRICKELL AVE., MIAMI, FL, 33131 |
| SILVESTRI INTERNATIONAL CORP. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-04-27 | SILVESTRI INTERNATIONAL CORP. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-02 | 1200 BRICKELL AVE., STE. 310, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2020-06-02 | 1200 BRICKELL AVE., STE. 310, MIAMI, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2020-06-02 | 1200 BRICKELL AVE., STE. 310, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2022-01-06 |
| ANNUAL REPORT | 2021-04-27 |
| ANNUAL REPORT | 2020-06-02 |
| ANNUAL REPORT | 2019-03-20 |
| ANNUAL REPORT | 2018-04-10 |
| Florida Limited Liability | 2017-06-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
