ORCA HOLDINGS LLC

LEI: 254900FDOI0WFMM63U96

Entity

Legal Name

ORCA HOLDINGS LLC

Language Code

Legal Address (English)

C/O ANNETTE M SWEIGART 2326 GRANGE HALL RD BEAVERCREEK, Ohio (US-OH), 45434 UNITED STATES

Headquarters Address (English)

3223 Beaver Vu Dr Beavercreek, Ohio (US-OH), 45434 UNITED STATES

Legal Jurisdiction Country

UNITED STATES (US)

Legal Jurisdiction Region

Ohio (US-OH)

Registration Authority

Registration Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Registration Authority Entity ID

5095856

Entity Legal Form Code

Limited Liability Company (EZNQ)

Entity Category

GENERAL

Entity Status

ACTIVE

Entity Creation Date

2023-08-14 12:00:00

Relationships

Direct Parent

Parent Information Not Provided

Non-Disclosure Reason 1

Reason

NON_PUBLIC

Ultimate Parent

Ultimate Parent Same As Direct Parent

Registration

Initial Registration Date

2024-03-14 12:10:53

Last Update Date

2025-03-14 13:30:08

Next Renewal Date

2025-03-14 12:10:53

Registration Status

LAPSED

Managing LOU

5493001KJTIIGC8Y1R12

Validation Sources

FULLY_CORROBORATED

Validation Authority

Validation Authority ID

(US-OH): Corporation Database (Ohio Secretary of State) (RA000629)

Validation Authority Entity ID

5095856

Contact