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ORKNEY INVESTMENT, LLC

Company Details

Entity Name: ORKNEY INVESTMENT, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.
Status: Inactive
Date Filed: 18 May 2004 (21 years ago)
Date of dissolution: 28 Sep 2012 (12 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2012 (12 years ago)
Document Number: L04000037346
FEI/EIN Number 342019483
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

Agent

Name Role Address
LIBERT RUTH A Agent 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL, 32751

Managing Member

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

Fictitious Names

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 No data 1215 E. LAKE COLONY DRIVE, MAITLAND, FL, 32751
G10000006813 AMERICAN MEDICAL LEGAL REVIEWS EXPIRED 2010-01-21 2015-12-31 No data 697 MAITLAND AVE, SUITE 1001, ALTAMONTE SPRINGS, FL, 32701

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2012-09-28 No data No data
AMENDMENT 2004-10-07 No data No data
REGISTERED AGENT NAME CHANGED 2004-10-07 LIBERT, RUTH A No data
REGISTERED AGENT ADDRESS CHANGED 2004-10-07 1215 EAST LAKE COLONY DRIVE, MAITLAND, FL 32751 No data

Documents

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 Feb 2025

Sources: Florida Department of State