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ORCHID ISLAND INVESTMENTS, LIMITED PARTNERSHIP - Florida Company Profile

Company Details

Entity Name: ORCHID ISLAND INVESTMENTS, LIMITED PARTNERSHIP
Jurisdiction: FLORIDA
Filing Type: Domestic Limited Partnership
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: 15 May 1998 (27 years ago)
Date of dissolution: 28 Sep 2001 (24 years ago)
Last Event: REVOKED FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2001 (24 years ago)
Document Number: A98000001228
FEI/EIN Number APPLIED FOR

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

Address: 3 GROVE ISLE, SUITE 1507, MIAMI, FL, 33133
Mail Address: 3 GROVE ISLE, SUITE 1507, MIAMI, FL, 33133
ZIP code: 33133
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WHALEN TIMOTHY L Agent 301 CLEMATIS STREET, SUITE 200, WEST PALM BEACH, FL, 33401

Events

Event Type Filed Date Value Description
REVOKED FOR ANNUAL REPORT 2001-09-28 - -

Documents

Name Date
ANNUAL REPORT 2000-04-13
ANNUAL REPORT 1998-12-24
Domestic LP 1998-05-15

Date of last update: 03 Apr 2025

Sources: Florida Department of State