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ORCHID INVESTORS, LLC - Florida Company Profile

Company Details

Entity Name: ORCHID INVESTORS, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHID INVESTORS, 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: 03 Dec 2013 (11 years ago)
Date of dissolution: 28 Sep 2018 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 28 Sep 2018 (6 years ago)
Document Number: L13000167888
FEI/EIN Number 46-4294288

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

Address: 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL, 33904, US
Mail Address: 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL, 33904, US
ZIP code: 33904
County: Lee
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Wetenhall Robert Owne 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL, 33904
DENTI KEVIN AESQ. Agent KEVIN A. DENTI, P.A., NAPLES, FL, 34110

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2018-09-28 - -
CHANGE OF PRINCIPAL ADDRESS 2017-04-25 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL 33904 -
CHANGE OF MAILING ADDRESS 2017-04-25 4818 Coronado Pkwy, Unit 4, CAPE CORAL, FL 33904 -
LC AMENDMENT 2013-12-20 - -

Documents

Name Date
ANNUAL REPORT 2017-04-25
ANNUAL REPORT 2016-03-14
ANNUAL REPORT 2015-03-19
ANNUAL REPORT 2014-04-28
LC Amendment 2013-12-20
Florida Limited Liability 2013-12-03

Date of last update: 03 Mar 2025

Sources: Florida Department of State