| Entity Name: | ORCA INTERNATIONAL GROUP LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCA INTERNATIONAL GROUP 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 Jun 2022 (3 years ago) |
| Document Number: | L22000254263 |
| FEI/EIN Number |
301314104
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 3012 CRESTVIEW LN, LABELLE, FL, 33935, US |
| Mail Address: | 3012 CRESTVIEW LN, LABELLE, FL, 33935, US |
| ZIP code: | 33935 |
| County: | Hendry |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ARIAS MONTES GLORIA P | Authorized Member | CARRERA 79 # 13B 110, CALI COLOMBIA, 00000 |
| RAMIREZ RESTREPO SEBASTIAN C | Authorized Member | CARRERA 13 #116-65 APTO 302, BOGOTA COLOMBIA, CO, 00000 |
| RAMIREZ RESTREPO SEBASTIAN CMEMBER | Agent | 3012 CRESTVIEW LN, LABELLE, FL, 33935 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-25 | 3012 CRESTVIEW LN, LABELLE, FL 33935 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-25 | 3012 CRESTVIEW LN, LABELLE, FL 33935 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-25 | 3012 CRESTVIEW LN, LABELLE, FL 33935 | - |
| REGISTERED AGENT NAME CHANGED | 2023-01-11 | RAMIREZ RESTREPO, SEBASTIAN CAMILO, MEMBER | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-25 |
| ANNUAL REPORT | 2023-01-11 |
| Florida Limited Liability | 2022-06-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
