| Entity Name: | ORKNEY INVESTMENT, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORKNEY INVESTMENT, 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: | 18 May 2004 (21 years ago) |
| Date of dissolution: | 28 Sep 2012 (13 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2012 (13 years ago) |
| Document Number: | L04000037346 |
| FEI/EIN Number |
342019483
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL, 32751, US |
| Mail Address: | 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL, 32751, US |
| ZIP code: | 32751 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| LIBERT DAVID A | Managing Member | 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL, 32751 |
| LIBERT RUTH A | Managing Member | 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL, 32751 |
| LIBERT RUTH A | Agent | 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL, 32751 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G10000023042 | FIRST CHOICE MEDICAL REVIEWS | EXPIRED | 2010-03-11 | 2015-12-31 | - | 1215 E. LAKE COLONY DRIVE, MAITLAND, FL, 32751 |
| G10000006813 | AMERICAN MEDICAL LEGAL REVIEWS | EXPIRED | 2010-01-21 | 2015-12-31 | - | 697 MAITLAND AVE, SUITE 1001, ALTAMONTE SPRINGS, FL, 32701 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2012-09-28 | - | - |
| AMENDMENT | 2004-10-07 | - | - |
| REGISTERED AGENT NAME CHANGED | 2004-10-07 | LIBERT, RUTH A | - |
| REGISTERED AGENT ADDRESS CHANGED | 2004-10-07 | 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL 32751 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2011-04-20 |
| ANNUAL REPORT | 2010-01-21 |
| ANNUAL REPORT | 2009-04-07 |
| ANNUAL REPORT | 2008-03-06 |
| ANNUAL REPORT | 2007-04-17 |
| ANNUAL REPORT | 2006-03-10 |
| ANNUAL REPORT | 2005-03-15 |
| Amendment | 2004-10-07 |
| Florida Limited Liability | 2004-05-18 |
Date of last update: 02 May 2025
Sources: Florida Department of State
