| Entity Name: | ORVICASH, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Company
ORVICASH, 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: | 02 Sep 2020 (4 years ago) |
| Document Number: | L20000273790 |
| FEI/EIN Number |
85-2980019
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9619 Fontainebleau Blvd., Apt. 219, MIAMI, FL 33172 |
| Mail Address: | 9619 Fontainebleau Blvd., Apt. 219, MIAMI, FL 33172 |
| ZIP code: | 33172 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| PEREZ HERNANDEZ, KEVIN A | Agent | 9619 Fontainebleau Blvd., Apt. 219, MIAMI, FL 33172 |
| PEREZ HERNANDEZ, KEVIN A | Managing Member | 9619 Fontainebleau Blvd., Apt. 219 MIAMI, FL 33172 |
| SURI RODRIGUEZ, ORESTES A | Managing Member | 11020 HUEBNER RD, 126 SAN ANTONIO, TX 78230 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-23 | 9619 Fontainebleau Blvd., Apt. 219, MIAMI, FL 33172 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-23 | 9619 Fontainebleau Blvd., Apt. 219, MIAMI, FL 33172 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-23 | 9619 Fontainebleau Blvd., Apt. 219, MIAMI, FL 33172 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| ANNUAL REPORT | 2023-03-22 |
| ANNUAL REPORT | 2022-04-25 |
| ANNUAL REPORT | 2021-04-23 |
| Florida Limited Liability | 2020-09-02 |
Date of last update: 14 Feb 2025
Sources: Florida Department of State
