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ORCAS HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ORCAS HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Foreign Limited Liability Co.
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: 09 Oct 2024 (5 months ago)
Document Number: M24000012952
FEI/EIN Number 463544125

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

Address: 355 SUNSTONE CT., ORANGE PARK, FL, 32065, US
Mail Address: 1523 RED SUN WAY, LITTLETON, CO, 80126, US
ZIP code: 32065
County: Clay
Place of Formation: COLORADO

Key Officers & Management

Name Role Address
CASTRO GARCIA EDUARDO Member 1523 RED SUN WAY, LITTLETON, CO, 80126
ORVANANOS DIAZ MARGARITA Member 1523 RED SUN WAY, LITTLETON, CO, 80126
CASTRO VICTOR Agent 2812 S. PORTOFINO RD., ST. AUGUSTINE, FL, 32092

Documents

Name Date
Foreign Limited 2024-10-09

Date of last update: 01 Mar 2025

Sources: Florida Department of State