| Entity Name: | ORCHID GROVE, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID GROVE, 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: | 08 Mar 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2010 (15 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2010 (15 years ago) |
| Document Number: | L04000017960 |
| FEI/EIN Number |
200825485
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 79 SW 12TH STREET,, 2909, MIAMI, FL, 33130, US |
| Mail Address: | P.O. BOX 1813, DANIA, FL, 33004, US |
| ZIP code: | 33130 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| REGISTERED AGENTS OF FLORIDA, LLC | Agent | - |
| PIAZZA ALBERT | Manager | 79 SW 12TH STREET, STE. 2909, MIAMI, FL, 33130 |
| NEAL MIKE | Manager | 79 SW 12TH STREET,S TE. 2909, MIAMI, FL, 33130 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2010-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2009-03-13 | 79 SW 12TH STREET,, 2909, MIAMI, FL 33130 | - |
| CHANGE OF MAILING ADDRESS | 2009-03-13 | 79 SW 12TH STREET,, 2909, MIAMI, FL 33130 | - |
| REGISTERED AGENT NAME CHANGED | 2007-04-13 | REGISTERED AGENTS OF FLORIDA, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-04-13 | 100 SE 2ND ST, SUITE 2900, MIAMI, FL 33131 | - |
| NAME CHANGE AMENDMENT | 2005-03-04 | ORCHID GROVE, LLC | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J10001056610 | LAPSED | 502009CA023609XXXXMBAI | CIR CRT 15TH JUD PALM BEACH CO | 2010-06-14 | 2015-11-18 | $61279.30 | COBRA CONSTRUCTION, INC, 735 SW 15TH AVENUE, DELRAY BEACH, FL 33444 |
| J09002153970 | LAPSED | 08-62737 03 | BROWARD CTY. CIR. CT. | 2009-09-01 | 2014-09-24 | $1,252.00 | KELVIN PACHECO, 19250 SENECA AVENUE, WESTON, FL 33332 |
| J09001241511 | LAPSED | 08-62737 03 | BROWARD CTY CIR CT | 2009-06-01 | 2014-06-19 | $44,688.20 | KELVIN PACHECO, 19250 SENECA AVENUE, WESTON, FL 33332 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2009-03-13 |
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-13 |
| ANNUAL REPORT | 2006-02-23 |
| ANNUAL REPORT | 2005-03-10 |
| Name Change | 2005-03-04 |
| Florida Limited Liability | 2004-03-08 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
