Search icon

ORCA GROUP 10 LLC - Florida Company Profile

Company Details

Entity Name: ORCA GROUP 10 LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

ORCA GROUP 10 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: 25 Jan 2022 (3 years ago)
Document Number: L22000045032
FEI/EIN Number 31-2030090

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

Address: 20505 E COUNTRY CLUB DR, UNIT 2134, AVENTURA, FL 33180
Mail Address: 775 E THORNWOOD DR, SOUTH ELGIN, IL 60177
ZIP code: 33180
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RETAMOZO LLAMAS, ORLANDO J Authorized Member 20505 E COUNTRY CLUB DR, UNIT 2134 AVENTURA, FL 33180
GIRALDO NAVARRO, CAROLINA Authorized Member 20505 E COUNTRY CLUB DR, UNIT 2134 AVENTURA, FL 33180
CONTADOR RA LLC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF MAILING ADDRESS 2024-04-10 20505 E COUNTRY CLUB DR, UNIT 2134, AVENTURA, FL 33180 -
CHANGE OF PRINCIPAL ADDRESS 2023-04-26 20505 E COUNTRY CLUB DR, UNIT 2134, AVENTURA, FL 33180 -

Documents

Name Date
ANNUAL REPORT 2024-04-10
ANNUAL REPORT 2023-04-26
Florida Limited Liability 2022-01-25

Date of last update: 12 Feb 2025

Sources: Florida Department of State