| Entity Name: | ORFAN PUNC, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORFAN PUNC, 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: | 31 Dec 2020 (4 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L21000009851 |
| FEI/EIN Number |
85-2765324
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1560 SAWGRASS CORP PKWY, 4TH FLOOR, SUNRISE, FL, 33323, US |
| Mail Address: | 12717 W SUNRISE BLVD, UNIT 269, SUNRISE, FL, 33323, US |
| ZIP code: | 33323 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CABALLERO GOLDA W | Authorized Member | 12717 W SUNRISE BLVD UNIT 269, SUNRISE, FL, 33323 |
| CABALLERO GOLDA | Agent | 12717 W SUNRISE BLVD, SUNRISE, FL, 33323 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| LC AMENDMENT | 2021-02-16 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-24 |
| LC Amendment | 2021-02-16 |
| Florida Limited Liability | 2020-12-31 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
