| Entity Name: | ORCHARDS HOLDINGS & INVESTMENTS LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHARDS HOLDINGS & 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: | 18 May 2012 (13 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L12000067116 |
| FEI/EIN Number |
80-0884888
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 5002 karl ln, ORLANDO, FL, 32808, US |
| Mail Address: | 5002 karl ln, ORLANDO, FL, 32808, US |
| ZIP code: | 32808 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SULAMAN BIBI Z | Managing Member | 5002 karl ln, ORLANDO, FL, 32808 |
| SULAMAN RASHEED | Manager | 1819 BEECHER ST, ORLANDO, FL, 32808 |
| SULAMAN MICHAEL A | Manager | 1819 BEECHER ST, ORLANDO, FL, 32808 |
| SULAMAN SARAH A | Manager | 1819 BEECHER ST, ORLANDO, FL, 32808 |
| SULAMAN BIBI Z | Agent | 5002 karl ln, ORLANDO, FL, 32808 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2021-04-11 | 5002 karl ln, ORLANDO, FL 32808 | - |
| CHANGE OF MAILING ADDRESS | 2021-04-11 | 5002 karl ln, ORLANDO, FL 32808 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2021-04-11 | 5002 karl ln, ORLANDO, FL 32808 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-04-21 |
| ANNUAL REPORT | 2021-04-11 |
| ANNUAL REPORT | 2020-04-07 |
| ANNUAL REPORT | 2019-04-20 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-20 |
| ANNUAL REPORT | 2016-02-21 |
| ANNUAL REPORT | 2015-04-12 |
| ANNUAL REPORT | 2014-03-20 |
| ANNUAL REPORT | 2013-04-22 |
Date of last update: 02 May 2025
Sources: Florida Department of State
