| Entity Name: | ORFA MANAGING CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Limited Liability Co. |
| 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: | 11 Dec 2002 (22 years ago) |
| Date of dissolution: | 04 Jan 2007 (18 years ago) |
| Last Event: | LC WITHDRAWAL |
| Event Date Filed: | 04 Jan 2007 (18 years ago) |
| Document Number: | M02000003285 |
| FEI/EIN Number |
820574547
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA, 23510 |
| Mail Address: | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA, 23510 |
| Place of Formation: | DELAWARE |
| Name | Role | Address |
|---|---|---|
| SLONE JORDAN E | Manager | 999 WATERSIDE DRIVE, STE 2300, NORFOLK, VA, 23510 |
| BANGEL HERBERT K | Manager | 505 COURT STREET, PORTSMOUTH, VA, 23505 |
| SLONE NORMAN | Manager | 999 WATERSIDE DR, STE 2300, NORFOLK, VA, 23510 |
| ZWIEBEL DAVID J | Manager | 5 IRIS STREET, CEDARHURST, NY, 11516 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC WITHDRAWAL | 2007-01-04 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-21 | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA 23510 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-21 | 999 WATERSIDE DRIVE, SUITE 2300, NORFOLK, VA 23510 | - |
| Name | Date |
|---|---|
| LC Withdrawal | 2007-01-04 |
| ANNUAL REPORT | 2006-03-21 |
| ANNUAL REPORT | 2005-03-07 |
| ANNUAL REPORT | 2004-04-06 |
| ANNUAL REPORT | 2003-04-23 |
| Foreign Limited | 2002-12-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
