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ORCHARD PROPERTY HOLDINGS, LLC - Florida Company Profile

Company Details

Entity Name: ORCHARD PROPERTY HOLDINGS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHARD PROPERTY HOLDINGS, 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: 06 May 2011 (14 years ago)
Date of dissolution: 18 Aug 2016 (9 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 18 Aug 2016 (9 years ago)
Document Number: L11000053848
FEI/EIN Number 99-0375613

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

Address: 1128 3RD ST N, ST PETERSBURG, FL, 33701, US
Mail Address: 1128 3RD ST N, ST PETERSBURG, FL, 33701, US
ZIP code: 33701
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORCANA USA, INC Managing Member -
ANDREW KATHRYN J Manager 1128 3rd St N, ST. PETERSBURG, FL, 33701
ANDREW KATHRYN JMISS Agent 1128 3RD ST N, ST PETERSBURG, FL, 33701

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2016-08-18 - -
LC AMENDMENT 2015-03-20 - -
LC AMENDMENT 2014-03-19 - -
CHANGE OF PRINCIPAL ADDRESS 2013-12-03 1128 3RD ST N, ST PETERSBURG, FL 33701 -
CHANGE OF MAILING ADDRESS 2013-12-03 1128 3RD ST N, ST PETERSBURG, FL 33701 -
REGISTERED AGENT ADDRESS CHANGED 2013-12-03 1128 3RD ST N, ST PETERSBURG, FL 33701 -
LC AMENDMENT 2012-10-26 - -

Documents

Name Date
VOLUNTARY DISSOLUTION 2016-08-18
ANNUAL REPORT 2016-03-31
LC Amendment 2015-03-20
ANNUAL REPORT 2015-02-26
LC Amendment 2014-03-19
ANNUAL REPORT 2014-02-25
Reg. Agent Change 2013-12-03
ANNUAL REPORT 2013-04-09
LC Amendment 2012-10-26
ANNUAL REPORT 2012-02-17

Date of last update: 02 Mar 2025

Sources: Florida Department of State