Entity Name: | ORCA HOME LOANS LLC |
Jurisdiction: | FLORIDA |
Filing Type: |
Florida Limited Liability Company
ORCA HOME LOANS 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: |
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: | 17 May 2018 (7 years ago) |
Last Event: | REINSTATEMENT |
Event Date Filed: | 03 Oct 2019 (5 years ago) |
Document Number: | L18000124588 |
FEI/EIN Number |
83-0610171
Federal Employer Identification (FEI) Number assigned by the IRS. |
Address: | 100 South Juniper Street, 3rd Floor, Philadelphia, PA 19107 |
Mail Address: | 100 South Juniper Street, 3rd Floor, Philadelphia, PA 19107 |
Place of Formation: | FLORIDA |
Type | Company Name | Company Number | State |
---|---|---|---|
Headquarter of | ORCA HOME LOANS LLC, MINNESOTA | 168f829c-91ba-ec11-91b9-00155d32b93a | MINNESOTA |
Headquarter of | ORCA HOME LOANS LLC, COLORADO | 20211820313 | COLORADO |
Headquarter of | ORCA HOME LOANS LLC, CONNECTICUT | 2537025 | CONNECTICUT |
Name | Role | Address |
---|---|---|
Savage, Daniel | Member | 100 South Juniper Street, 3rd Floor Philadelphia, PA 19107 |
A1A REGISTERED AGENT INC. | Agent | - |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2024-02-22 | 100 South Juniper Street, 3rd Floor, Philadelphia, PA 19107 | - |
CHANGE OF MAILING ADDRESS | 2024-02-22 | 100 South Juniper Street, 3rd Floor, Philadelphia, PA 19107 | - |
REINSTATEMENT | 2019-10-03 | - | - |
REGISTERED AGENT NAME CHANGED | 2019-10-03 | A1A REGISTERED AGENT INC. | - |
REGISTERED AGENT ADDRESS CHANGED | 2019-10-03 | 5647 110TH AVENUE NORTH, ROYAL PALM BEACH, FL 33411 | - |
ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
Name | Date |
---|---|
ANNUAL REPORT | 2025-01-05 |
ANNUAL REPORT | 2024-02-22 |
ANNUAL REPORT | 2023-01-17 |
ANNUAL REPORT | 2022-01-17 |
ANNUAL REPORT | 2021-02-01 |
ANNUAL REPORT | 2020-01-13 |
REINSTATEMENT | 2019-10-03 |
Florida Limited Liability | 2018-05-17 |
Date of last update: 17 Feb 2025
Sources: Florida Department of State