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ORCA TRIAL LLC - Florida Company Profile

Company Details

Entity Name: ORCA TRIAL LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCA TRIAL 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: 22 Jul 2022 (3 years ago)
Document Number: L22000325158
FEI/EIN Number 88-3942876

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

Address: 1931 CORDOVA RD, FORT LAUDERDALE, FL, 33316, US
Mail Address: 1931 CORDOVA RD, FORT LAUDERDALE, FL, 33316, US
ZIP code: 33316
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ALVI MALICK MUHAMMA Authorized Member A1969 BLK 2 METROVILE 3, KARACHI, SI, 75300
RAZA MUHAMMAD RASHI Authorized Member 785 MIIKANA ROAD, GLOUCESTER, K1X0G
REGISTERED AGENTS INC Agent -

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-03 1931 CORDOVA RD, UNIT 2122, FORT LAUDERDALE, FL 33316 -
CHANGE OF MAILING ADDRESS 2024-07-03 1931 CORDOVA RD, UNIT 2122, FORT LAUDERDALE, FL 33316 -
REGISTERED AGENT NAME CHANGED 2024-07-03 REGISTERED AGENTS INC -
REGISTERED AGENT ADDRESS CHANGED 2024-07-03 7901 4TH ST N, STE 300, ST. PETERSBURG, FL 33702 -

Documents

Name Date
AMENDED ANNUAL REPORT 2024-07-03
ANNUAL REPORT 2024-03-07
ANNUAL REPORT 2023-02-12
Florida Limited Liability 2022-07-22

Date of last update: 03 Mar 2025

Sources: Florida Department of State