| Entity Name: | ORCHID MANAGEMENT GROUP, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID MANAGEMENT GROUP, 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: | 27 Dec 2011 (13 years ago) |
| Date of dissolution: | 06 Jun 2012 (13 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 06 Jun 2012 (13 years ago) |
| Document Number: | L11000144623 |
| FEI/EIN Number |
454102399
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 7632 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 34653 |
| Mail Address: | 7632 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 34653 |
| ZIP code: | 34653 |
| County: | Pasco |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| KHAN NAZEER M | Managing Member | 7632 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 34653 |
| KHAN SAFIA | Managing Member | 7632 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 34653 |
| KHAN SABIHA | Managing Member | 7632 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 34653 |
| KHAN NAZEER M | Agent | 7632 MASSACHUSETTS AVE, NEW PORT RICHEY, FL, 34653 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CONVERSION | 2012-06-06 | - | CONVERSION MEMBER. RESULTING CORPORATION WAS P12000052021. CONVERSION NUMBER 700000123247 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2012-04-25 |
| Florida Limited Liability | 2011-12-27 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
