| Entity Name: | ORCHID LAKE REAL ESTATE EQUITY PARTNERS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID LAKE REAL ESTATE EQUITY PARTNERS, 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: | 29 Dec 2009 (15 years ago) |
| Date of dissolution: | 23 Sep 2016 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 23 Sep 2016 (8 years ago) |
| Document Number: | L09000122889 |
| FEI/EIN Number |
271558363
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7916 Evolutions Way, Trinity, FL, 34655, US |
| Mail Address: | 7916 Evolutions Way, Trinity, FL, 34655, US |
| ZIP code: | 34655 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SHAW MATTHEW B | Agent | 7916 Evolutions Way, Trinity, FL, 34655 |
| MDA MANAGEMENT, LLC | Manager | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2016-09-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2014-03-31 | 7916 Evolutions Way, Suite 210, Trinity, FL 34655 | - |
| CHANGE OF MAILING ADDRESS | 2014-03-31 | 7916 Evolutions Way, Suite 210, Trinity, FL 34655 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2014-03-31 | 7916 Evolutions Way, Suite 210, Trinity, FL 34655 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2015-01-09 |
| ANNUAL REPORT | 2014-03-31 |
| ANNUAL REPORT | 2013-02-06 |
| ANNUAL REPORT | 2012-01-23 |
| ANNUAL REPORT | 2011-01-12 |
| ANNUAL REPORT | 2010-04-01 |
| Florida Limited Liability | 2009-12-29 |
Date of last update: 03 Mar 2025
Sources: Florida Department of State
