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WHITE ORCHID KW, L.L.C. - Florida Company Profile

Company Details

Entity Name: WHITE ORCHID KW, L.L.C.
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE ORCHID KW, L.L.C. 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: 13 Mar 2013 (12 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: L13000038401
FEI/EIN Number 46-2348137

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

Address: 2515 NELA AVENUE, BELLE ISLE, FL, 32809
Mail Address: 2515 NELA AVENUE, BELLE ISLE, FL, 32809
ZIP code: 32809
County: Orange
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
JONES J. DANIEL III Manager 2515 NELA AVENUE, BELLE ISLE, FL, 32809
CLARKE JONES BETSY Manager 2515 NELA AVENUE, BELLE ISLE, FL, 32809
GASSMAN ALAN S Agent 1245 COURT STREET, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2023-09-22 - -
LC AMENDMENT 2013-09-04 - -
LC NAME CHANGE 2013-03-18 WHITE ORCHID KW, L.L.C. -

Documents

Name Date
ANNUAL REPORT 2022-03-06
ANNUAL REPORT 2021-02-03
ANNUAL REPORT 2020-02-01
ANNUAL REPORT 2019-03-03
ANNUAL REPORT 2018-02-24
ANNUAL REPORT 2017-03-22
ANNUAL REPORT 2016-03-18
ANNUAL REPORT 2015-04-06
AMENDED ANNUAL REPORT 2014-01-20
ANNUAL REPORT 2014-01-17

Date of last update: 01 May 2025

Sources: Florida Department of State