| Entity Name: | ORCHID FINANCIAL SERVICES LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID FINANCIAL SERVICES 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 Oct 2005 (20 years ago) |
| Date of dissolution: | 26 Sep 2008 (17 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 26 Sep 2008 (17 years ago) |
| Document Number: | L05000098762 |
| FEI/EIN Number |
204080319
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 15301 SW 25TH STREET, DAVIE, FL, 33326 |
| Mail Address: | 15301 SW 25TH STREET, DAVIE, FL, 33326 |
| ZIP code: | 33326 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| GARCIA LUIS | Manager | 15301 SW 25TH STREET, DAVIE, FL, 33326 |
| GARCIA LUIS H | Agent | 15301 SW 25TH STREET, DAVIE, FL, 33326 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2007-06-12 | 15301 SW 25TH STREET, DAVIE, FL 33326 | - |
| CHANGE OF MAILING ADDRESS | 2007-06-12 | 15301 SW 25TH STREET, DAVIE, FL 33326 | - |
| REGISTERED AGENT NAME CHANGED | 2007-06-12 | GARCIA, LUIS HMR. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2007-06-12 | 15301 SW 25TH STREET, DAVIE, FL 33326 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2007-06-12 |
| ANNUAL REPORT | 2006-05-02 |
| Florida Limited Liability | 2005-10-07 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
