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ORCHID PROPERTY INVESTMENTS, LLC - Florida Company Profile

Company Details

Entity Name: ORCHID PROPERTY INVESTMENTS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHID PROPERTY INVESTMENTS, 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

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 Jan 2010 (15 years ago)
Date of dissolution: 28 Sep 2018 (7 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (7 years ago)
Document Number: L10000011510
FEI/EIN Number 272007552

Federal Employer Identification (FEI) Number assigned by the IRS.

Mail Address: 540 N. DIXIE FREEWAY, NEW SMYRNA BEACH, FL, 32168
Address: 540 N .DIXIE FREEWAY, NEW SMYRNA, FL, 32168
ZIP code: 32168
County: Volusia
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LABOSCO JOSEPH Managing Member 3930 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32127
LABOSCO SHEILA Managing Member 3930 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32127
MCALEENAN CAROL L Managing Member 19 MAYFIELD CR., ORMOND BEACH, FL, 32174
LABOSCO SHEILA L Agent 3930 S. PENINSULA DRIVE, DAYTONA BEACH, FL, 32127

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2012-05-01 540 N .DIXIE FREEWAY, NEW SMYRNA, FL 32168 -
CHANGE OF MAILING ADDRESS 2012-05-01 540 N .DIXIE FREEWAY, NEW SMYRNA, FL 32168 -

Documents

Name Date
ANNUAL REPORT 2017-05-01
ANNUAL REPORT 2016-05-01
ANNUAL REPORT 2015-05-01
ANNUAL REPORT 2014-05-01
ANNUAL REPORT 2013-04-30
ANNUAL REPORT 2012-05-01
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-01-29

Date of last update: 01 May 2025

Sources: Florida Department of State