| Entity Name: | ORCHARD CONDO, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHARD CONDO, 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: | 28 Jun 2004 (21 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L04000048526 |
| FEI/EIN Number |
201311529
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1200 HIBISCUS AVENUE, UNIT #PH2, POMPANO BEACH, FL, 33062, US |
| Mail Address: | 1200 HIBISCUS AVENUE, UNIT #PH2, POMPANO BEACH, FL, 33062, US |
| ZIP code: | 33062 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| FERNANDEZ CRISTINA | Manager | 1200 HIBISCUS AVENUE, POMPANO BEACH, FL, 33062 |
| STEIN ERIC PESQ | Agent | 1820 NE 163 STREET, NORTH MIAMI BEACH, FL, 33162 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| REINSTATEMENT | 2021-05-11 | - | - |
| LC AMENDMENT AND NAME CHANGE | 2021-05-11 | ORCHARD CONDO, LLC | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-05-11 | 1820 NE 163 STREET, SUITE 100, NORTH MIAMI BEACH, FL 33162 | - |
| CHANGE OF MAILING ADDRESS | 2021-05-11 | 1200 HIBISCUS AVENUE, UNIT #PH2, POMPANO BEACH, FL 33062 | - |
| REGISTERED AGENT NAME CHANGED | 2021-05-11 | STEIN, ERIC P., ESQ | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-05-11 | 1200 HIBISCUS AVENUE, UNIT #PH2, POMPANO BEACH, FL 33062 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| LC AMENDMENT | 2007-11-20 | - | - |
| Name | Date |
|---|---|
| LC Amendment and Name Change | 2021-05-11 |
| Reinstatement | 2021-05-11 |
| ANNUAL REPORT | 2008-03-19 |
| LC Amendment | 2007-11-20 |
| ANNUAL REPORT | 2007-04-19 |
| ANNUAL REPORT | 2006-04-17 |
| ANNUAL REPORT | 2005-03-30 |
| Florida Limited Liabilites | 2004-06-28 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
