| Entity Name: | ORCHARD POND ESTATES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHARD POND ESTATES 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: | 21 Sep 2005 (19 years ago) |
| Date of dissolution: | 15 Sep 2006 (18 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 15 Sep 2006 (18 years ago) |
| Document Number: | L05000092944 |
| FEI/EIN Number |
203509689
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 200 S. CHERRY ST., MONTICELLO, FL, 32344, US |
| Mail Address: | 200 S. CHERRY ST., MONTICELLO, FL, 32344, US |
| ZIP code: | 32344 |
| County: | Jefferson |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WYCHE BARRY W | Managing Member | 550 HICKORY ST., MONTICELLO, FL, 32344 |
| STUTTS CYNTHIA | Managing Member | 8151 BELLAFIORE WAY, BOYNTON BEACH, FL, 33437 |
| FOLLAIN DIANE P | Managing Member | 4892 WINDERMERE DR, NEWARK, CA, 94560 |
| FOLLAIN DENNIS T | Managing Member | 4892 WINDERMERE DR, NEWARK, CA, 94560 |
| WYCHE PROPERTY MANAGEMENT, LLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2006-09-15 | - | - |
| AMENDMENT | 2005-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2005-09-26 | 200 S. CHERRY ST., MONTICELLO, FL 32344 | - |
| CHANGE OF MAILING ADDRESS | 2005-09-26 | 200 S. CHERRY ST., MONTICELLO, FL 32344 | - |
| Name | Date |
|---|---|
| Amendment | 2005-09-26 |
| Florida Limited Liability | 2005-09-21 |
Date of last update: 02 Mar 2025
Sources: Florida Department of State
