| Entity Name: | ORCHID INVESTMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID INVESTMENT GROUP, 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: | 23 Jun 2005 (20 years ago) |
| Date of dissolution: | 14 Sep 2007 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 14 Sep 2007 (18 years ago) |
| Document Number: | L05000062562 |
| FEI/EIN Number |
721606942
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7554 LIVE OAK DRIVE, CORAL SPRINGS, FL, 33065 |
| Mail Address: | 7554 LIVE OAK DRIVE, CORAL SPRINGS, FL, 33065 |
| ZIP code: | 33065 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS H | Managing Member | 7554 LIVE OAK DRIVE, CORAL SPRINGS, FL, 33065 |
| NAVARRETE CLAUDIA | Manager | 7554 LIVE OAK DRIVE, CORAL SPRINGS, FL, 33065 |
| NRAI SERVICES, INC. | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT ADDRESS CHANGED | 2011-02-11 | 1200 South Pine Island Road, Plantation, FL 33324 | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2007-09-14 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liability | 2005-06-23 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
