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ORCA ARCO LLC - Florida Company Profile

Company Details

Entity Name: ORCA ARCO LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCA ARCO 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: 02 Oct 2018 (7 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 28 May 2019 (6 years ago)
Document Number: L18000232123
FEI/EIN Number 83-2105193

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

Address: 12545 SW 81st Ave, pinecrest, FL, 33156, US
Mail Address: 12545 SW 81st Ave, pinecrest, FL, 33156, US
ZIP code: 33156
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORTIZ MARIA A Manager 12545 SW 81st Ave, pinecrest, FL, 33156
CABALCETA ALDO Manager 12545 SW 81st Ave, pinecrest, FL, 33156
ORTIZ MARIA ANA Agent 12545 SW 81st Ave, pinecrest, FL, 33156

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-02-15 12545 SW 81st Ave, pinecrest, FL 33156 -
CHANGE OF MAILING ADDRESS 2024-02-15 12545 SW 81st Ave, pinecrest, FL 33156 -
REGISTERED AGENT ADDRESS CHANGED 2024-02-15 12545 SW 81st Ave, pinecrest, FL 33156 -
LC STMNT OF RA/RO CHG 2019-05-28 - -
REGISTERED AGENT NAME CHANGED 2019-05-28 ORTIZ, MARIA ANA -

Documents

Name Date
ANNUAL REPORT 2025-02-10
ANNUAL REPORT 2024-02-15
ANNUAL REPORT 2023-02-01
ANNUAL REPORT 2022-01-26
ANNUAL REPORT 2021-02-01
ANNUAL REPORT 2020-01-14
CORLCRACHG 2019-05-28
ANNUAL REPORT 2019-01-29
Florida Limited Liability 2018-10-02

Date of last update: 01 Apr 2025

Sources: Florida Department of State