Search icon

ORKA KAPITAL INVESTMENTS LLC - Florida Company Profile

Company Details

Entity Name: ORKA KAPITAL INVESTMENTS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORKA KAPITAL INVESTMENTS 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: 14 Feb 2023 (2 years ago)
Last Event: LC AMENDMENT
Event Date Filed: 20 Apr 2023 (2 years ago)
Document Number: L23000080519
FEI/EIN Number 923598568

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

Address: 8326 BIRD RD, MIAMI, FL, 33155
Mail Address: 8326 BIRD RD, MIAMI, FL, 33155
ZIP code: 33155
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
SANCHEZ NITSUGA Manager 8326 BIRD RD, MIAMI, FL, 33155
SANCHEZ NITSUGA Agent 8326 BIRD RD, MIAMI, FL, 33155

Events

Event Type Filed Date Value Description
LC AMENDMENT 2023-04-20 - -

Documents

Name Date
ANNUAL REPORT 2024-03-13
LC Amendment 2023-04-20
Florida Limited Liability 2023-02-14

Date of last update: 03 Apr 2025

Sources: Florida Department of State