| Entity Name: | ORCHID GROUP INVESTMENTS, L.L.C. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID GROUP INVESTMENTS, L.L.C. 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: | 26 Apr 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2015 (10 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2015 (10 years ago) |
| Document Number: | L05000040864 |
| FEI/EIN Number |
421666913
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 17 Stonegate Circle, Santa Fe, NM, 87506, US |
| Mail Address: | 17 STONEGATE CIRCLE, SANTA FE, NM, 87506 |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WASHBURN LYNNE W | Manager | 17 STONEGATE CIRCLE, SANTA FE, NM, 87506 |
| ARNOLD JOHN P | Managing Member | 17 STONEGATE CIRCLE, SANTA FE, NM, 87506 |
| FLAHARTY PATRICK | Managing Member | 11670 ROSEMONT DRIVE, FT. MYERS, FL, 33913 |
| FLAHARTY KRISTEN | Managing Member | 11670 ROSEMONT DRIVE, FT. MYERS, FL, 33913 |
| SKRIVAN KENT A | Agent | 1420 PINE RIDGE ROD, NAPLES, FL, 34109 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2015-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-04-28 | 17 Stonegate Circle, Santa Fe, NM 87506 | - |
| CHANGE OF MAILING ADDRESS | 2010-02-17 | 17 Stonegate Circle, Santa Fe, NM 87506 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2010-02-17 | 1420 PINE RIDGE ROD, 120, NAPLES, FL 34109 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2014-04-28 |
| ANNUAL REPORT | 2013-04-29 |
| ANNUAL REPORT | 2012-04-25 |
| ANNUAL REPORT | 2011-04-18 |
| ANNUAL REPORT | 2010-02-17 |
| ANNUAL REPORT | 2009-03-22 |
| ANNUAL REPORT | 2008-04-07 |
| ANNUAL REPORT | 2007-03-12 |
| ANNUAL REPORT | 2006-04-03 |
| Florida Limited Liabilites | 2005-04-26 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
