Search icon

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: 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: 05 Mar 2018 (7 years ago)
Document Number: L18000056975
FEI/EIN Number 38-4089456

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

Mail Address: 6311 Evian PL, Boynton Beach, FL, 33437, US
Address: 1625 sw 1st way, Deerfield Beach, FL, 33441, US
ZIP code: 33441
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ANWER WATHEK Auth 1625 sw 1st way, Deerfield Beach, FL, 33441
ANWER MUATAZ Auth 1625 sw 1st way, Deerfield Beach, FL, 33441
ADEEB MUSTAFA Auth 1625 sw 1st way, Deerfield Beach, FL, 33441
ADEEB MUSTAFA Agent 6311 Evian PL, Boynton Beach, FL, 33437

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G19000072623 ART DE VIE FURNITURE ACTIVE 2019-06-30 2029-12-31 - 6311 EVIAN PL, BOYNTON BEACH, FL, 33437
G18000044524 SILVANUS FURNITURE EXPIRED 2018-04-05 2023-12-31 - 6311 EVIAN PL, BOYNTON BEACH, FL, 33437

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-03-03 1625 sw 1st way, 17,18, Deerfield Beach, FL 33441 -
REGISTERED AGENT ADDRESS CHANGED 2024-03-03 6311 Evian PL, Boynton Beach, FL 33437 -
CHANGE OF PRINCIPAL ADDRESS 2021-04-07 1625 sw 1st way, 17,18, Deerfield Beach, FL 33441 -

Documents

Name Date
ANNUAL REPORT 2024-03-03
ANNUAL REPORT 2023-02-17
ANNUAL REPORT 2022-03-07
ANNUAL REPORT 2021-04-07
ANNUAL REPORT 2020-06-07
ANNUAL REPORT 2019-04-18
Florida Limited Liability 2018-03-05

Date of last update: 02 Apr 2025

Sources: Florida Department of State