| Entity Name: | ORCA FINANCE SOLUTIONS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCA FINANCE SOLUTIONS 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: | 25 Mar 2020 (5 years ago) |
| Document Number: | L20000089416 |
| FEI/EIN Number |
30-1289086
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2101 SHINNECOCK HILLS WAY, GORE, CORAL SPRINGS, FL, 33071, US |
| Mail Address: | 2101 SHINNECOCK HILLS WAY, GORE, CORAL SPRINGS, FL, 33071, FL |
| ZIP code: | 33071 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ALMOG DORON | Manager | 2101 SHINNECOCK HILLS WAY, CORAL SPRINGS, FL, 33071 |
| MODEANI SMART INVESTMENTS LTD 516505526 | Auth | 2101 SHINNECOCK HILLS WAY, CORAL SPRINGS, FL, 33071 |
| ALMOG DORON | Agent | 2101 SHINNECOCK HILLS WAY, CORAL SPRINGS, FL, 33071 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2022-01-04 | 2101 SHINNECOCK HILLS WAY, GORE, CORAL SPRINGS, FL 33071 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-01-20 |
| ANNUAL REPORT | 2024-01-04 |
| ANNUAL REPORT | 2023-01-03 |
| ANNUAL REPORT | 2022-01-04 |
| ANNUAL REPORT | 2021-01-21 |
| Florida Limited Liability | 2020-03-25 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
