| Entity Name: | ORCHID ISLAND INVESTIGATIONS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID ISLAND INVESTIGATIONS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| 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: | 13 May 2002 (23 years ago) |
| Date of dissolution: | 24 Jan 2008 (17 years ago) |
| Last Event: | LC VOLUNTARY DISSOLUTION |
| Event Date Filed: | 24 Jan 2008 (17 years ago) |
| Document Number: | L02000011517 |
| FEI/EIN Number |
221265284
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 23 SAILFISH RD., VERO BEACH, FL, 32960 |
| Mail Address: | P.O. BOX 243, VERO BEACH, FL, 32961 |
| ZIP code: | 32960 |
| County: | Indian River |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WALKER EARL M | Managing Member | 23 SAILFISH RD., VERO BEACH, FL, 32960 |
| WALKER EARL M | Agent | 23 SAILFISH RD., VERO BEACH, FL, 32960 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| LC VOLUNTARY DISSOLUTION | 2008-01-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-03-22 | 23 SAILFISH RD., VERO BEACH, FL 32960 | - |
| CHANGE OF MAILING ADDRESS | 2006-03-22 | 23 SAILFISH RD., VERO BEACH, FL 32960 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-03-22 | 23 SAILFISH RD., VERO BEACH, FL 32960 | - |
| NAME CHANGE AMENDMENT | 2002-07-23 | ORCHID ISLAND INVESTIGATIONS, LLC | - |
| Name | Date |
|---|---|
| LC Voluntary Dissolution | 2008-01-24 |
| ANNUAL REPORT | 2007-04-14 |
| ANNUAL REPORT | 2006-03-22 |
| ANNUAL REPORT | 2005-03-10 |
| ANNUAL REPORT | 2004-01-30 |
| ANNUAL REPORT | 2003-04-21 |
| Name Change | 2002-07-23 |
| Florida Limited Liabilites | 2002-05-13 |
Date of last update: 03 May 2025
Sources: Florida Department of State
