| Entity Name: | ORCHID DELTRUST, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID DELTRUST, 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: | 07 Jun 2005 (20 years ago) |
| Date of dissolution: | 25 Sep 2009 (16 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 25 Sep 2009 (16 years ago) |
| Document Number: | L05000056128 |
| FEI/EIN Number |
203145868
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Mail Address: | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| ZIP code: | 33009 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DAVIDSON RON | Manager | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| ORGAD IZHAK | Manager | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| DAVIDSON RON | Agent | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2009-09-25 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2008-04-30 | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| CHANGE OF MAILING ADDRESS | 2008-04-30 | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2008-04-30 | 1160 EAST HALLANDALE BEACH BLVD, HALLANDALE, FL 33009 | - |
| REGISTERED AGENT NAME CHANGED | 2006-04-11 | DAVIDSON, RON | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J09002237971 | LAPSED | 2009-CA-024121-O | ORANGE COUNTY COURT,FL | 2009-12-08 | 2014-12-14 | $4,207,487.47 | CAG FINANCIAL SERVICES, LLC, 2403 RIVER TREE CIRCLE, SANFORD, FL 32771 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2008-04-30 |
| ANNUAL REPORT | 2007-04-27 |
| ANNUAL REPORT | 2006-04-11 |
| Florida Limited Liabilites | 2005-06-07 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
