| Entity Name: | TRANSPORTES ORCA LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
TRANSPORTES ORCA 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: | 28 Oct 2024 (7 months ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 02 Dec 2024 (6 months ago) |
| Document Number: | L24000455888 |
| FEI/EIN Number |
33-1654643
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 631 LYONS ROAD, 12208, COCONUT CREEK, FL, 33063 |
| Mail Address: | 631 LYONS ROAD, 12208, COCONUT CREEK, FL, 33063 |
| ZIP code: | 33063 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| CATANO JOSE ORLANDO | Authorized Member | 631 LYONS ROAD AP 12208, COCONUT CREEK, FL, 33063 |
| CATANO JOSE O | Agent | 631 LYONS ROAD, COCONUT CREEK, FL, 33063 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC AMENDMENT | 2024-12-02 | - | - |
| Name | Date |
|---|---|
| LC Amendment | 2024-12-02 |
| Florida Limited Liability | 2024-10-28 |
Date of last update: 03 May 2025
Sources: Florida Department of State
