| Entity Name: | ORCA FINANCIAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCA FINANCIAL GROUP 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: | 28 Aug 2018 (7 years ago) |
| Date of dissolution: | 25 Sep 2020 (5 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2020 (5 years ago) |
| Document Number: | L18000205441 |
| FEI/EIN Number |
83-1734435
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 258 SOUTH INDIANA AVE,, UNIT 7, ENGLEWOOD, FL, 34223, US |
| Mail Address: | 258 SOUTH INDIANA AVE,, UNIT 7, ENGLEWOOD, FL, 34223, US |
| ZIP code: | 34223 |
| County: | Sarasota |
| Place of Formation: | FLORIDA |
| Type | Company Name | Company Number | State |
|---|---|---|---|
| Headquarter of | ORCA FINANCIAL GROUP LLC, KENTUCKY | 1040747 | KENTUCKY |
| Name | Role | Address |
|---|---|---|
| REYNOLDS JOSHUA TSR | Othe | 1104 SKLAR DR E, VENICE, FL, 34293 |
| REYNOLDS JOSHUA TSR | Agent | 1104 SKLAR DR E, VENICE, FL, 34293 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2018-12-14 | 258 SOUTH INDIANA AVE,, UNIT 7, ENGLEWOOD, FL 34223 | - |
| CHANGE OF MAILING ADDRESS | 2018-12-14 | 258 SOUTH INDIANA AVE,, UNIT 7, ENGLEWOOD, FL 34223 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2019-04-30 |
| Florida Limited Liability | 2018-08-28 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
