| Entity Name: | ORCA PETRO-USA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCA PETRO-USA 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: | 15 Jun 2022 (3 years ago) |
| Date of dissolution: | 27 Sep 2024 (7 months ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 27 Sep 2024 (7 months ago) |
| Document Number: | L22000274210 |
| Address: | 123 FAKE STREET, MIAMI, FL, 33142, US |
| Mail Address: | 123 FAKE STREET, MIAMI, FL, 33142, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORTIZ CANTERO CARLOS R | Manager | 123 FAKE STREET, MIAMI, FL, 33142 |
| ORTIZ ENCISO MARIO A | Member | 123 FAKE STREET, MIAMI, FL, 33142 |
| MATRIX INTL. BUSINESS CONSULTING LLC | Agent | 759 SW FEDERAL HIGHWAY, STUART, FL, 34994 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2024-09-27 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2024-01-16 | 123 FAKE STREET, MIAMI, FL 33142 | - |
| CHANGE OF MAILING ADDRESS | 2024-01-16 | 123 FAKE STREET, MIAMI, FL 33142 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-03-23 |
| Florida Limited Liability | 2022-06-15 |
Date of last update: 01 May 2025
Sources: Florida Department of State
