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ORCHID EQUITIES USA, LP - Florida Company Profile

Company Details

Entity Name: ORCHID EQUITIES USA, LP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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 Apr 2015 (10 years ago)
Last Event: LP AMENDMENT
Event Date Filed: 05 May 2017 (8 years ago)
Document Number: A15000000265
FEI/EIN Number 38-3974388

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

Address: 1420 Sherbrooke Street West, Montreal, Qu, H3G 1K5, CA
Mail Address: 1420 Sherbrooke St West, Montreal, Qu, H3G1K5, CA
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ORCHID EQUITIES GP LLC GP -
FEINBERG JEFFREY Agent 4651 SHERIDAN STREET, HOLLYWOOD, FL, 33021

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2025-02-05 Holm, Ira -
REGISTERED AGENT ADDRESS CHANGED 2025-02-05 10983 Blackhawk St., Plantation, FL 33324 -
CHANGE OF PRINCIPAL ADDRESS 2023-03-08 1420 Sherbrooke Street West, 601, Montreal, Quebec H3G 1K5 CA -
CHANGE OF MAILING ADDRESS 2023-03-08 1420 Sherbrooke Street West, 601, Montreal, Quebec H3G 1K5 CA -
LP AMENDMENT 2017-05-05 - -

Documents

Name Date
ANNUAL REPORT 2025-02-05
ANNUAL REPORT 2024-03-02
ANNUAL REPORT 2023-03-08
ANNUAL REPORT 2022-03-13
ANNUAL REPORT 2021-03-02
ANNUAL REPORT 2020-01-16
ANNUAL REPORT 2019-01-07
ANNUAL REPORT 2018-03-27
LP Amendment 2017-05-05
ANNUAL REPORT 2017-04-24

Date of last update: 02 Mar 2025

Sources: Florida Department of State