| Entity Name: | ORCHARD SQUARE INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHARD SQUARE 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. |
| 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: | 11 Jan 2011 (14 years ago) |
| Date of dissolution: | 22 Sep 2017 (8 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2017 (8 years ago) |
| Document Number: | L11000004384 |
| FEI/EIN Number |
274522488
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 6750 TAFT STREET, HOLLYWOOD, FL, 33024 |
| Mail Address: | 6750 TAFT STREET, HOLLYWOOD, FL, 33024 |
| ZIP code: | 33024 |
| County: | Broward |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KAUFMAN ERIC J | Manager | 6750 TAFT STREET, HOLLYWOOD, FL, 33024 |
| KAUFMAN ERIC J | Agent | 6750 TAFT STREET, HOLLYWOOD, FL, 33024 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2016-05-01 |
| ANNUAL REPORT | 2015-05-01 |
| ANNUAL REPORT | 2014-05-01 |
| ANNUAL REPORT | 2013-04-27 |
| ANNUAL REPORT | 2012-04-29 |
| Florida Limited Liability | 2011-01-11 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
