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ORCHID ISLAND MANAGEMENT GROUP, LLC - Florida Company Profile

Company Details

Entity Name: ORCHID ISLAND MANAGEMENT GROUP, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHID ISLAND 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.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 21 Jul 2014 (11 years ago)
Document Number: L14000114696
FEI/EIN Number 47-1338787

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

Mail Address: P.O. Box 643428, VERO BEACH, FL, 32964, US
Address: 2044 14th Avenue, Suite 13, VERO BEACH, FL, 32960, US
ZIP code: 32960
County: Indian River
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
ROSSWAY SWAN TIERNEY BARRY, P.L. Agent 2101 INDIAN RIVER BLVD, VERO BEACH, FL, 32960
SPOSATO DEAN J Manager 1124 Capitanilla Drive, VERO BEACH, FL, 32963
SPOSATO KRISTIN A Manager 1124 Capitanilla Drive, VERO BEACH, FL, 32963

Events

Event Type Filed Date Value Description
CHANGE OF PRINCIPAL ADDRESS 2024-07-11 2044 14th Avenue, Suite 13, VERO BEACH, FL 32960 -
CHANGE OF MAILING ADDRESS 2019-04-16 2044 14th Avenue, Suite 13, VERO BEACH, FL 32960 -

Documents

Name Date
ANNUAL REPORT 2024-07-11
ANNUAL REPORT 2023-04-23
ANNUAL REPORT 2022-04-28
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-05-16
ANNUAL REPORT 2019-04-16
ANNUAL REPORT 2018-04-24
ANNUAL REPORT 2017-04-16
ANNUAL REPORT 2016-04-18
ANNUAL REPORT 2015-04-21

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8818657309 2020-05-01 0455 PPP 3055 CARDINAL DR STE 301, VERO BEACH, FL, 32963-4925
Loan Status Date -
Loan Status Exemption 4
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 32500
Loan Approval Amount (current) 32500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 9551
Servicing Lender Name Bank of America, National Association
Servicing Lender Address 100 N Tryon St, Ste 170, CHARLOTTE, NC, 28202-4024
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address VERO BEACH, INDIAN RIVER, FL, 32963-4925
Project Congressional District FL-08
Number of Employees 1
NAICS code 531110
Borrower Race White
Borrower Ethnicity Not Hispanic or Latino
Business Type Limited Liability Company(LLC)
Originating Lender ID 9551
Originating Lender Name Bank of America, National Association
Originating Lender Address CHARLOTTE, NC
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 18847.11
Forgiveness Paid Date 2023-09-01

Date of last update: 02 Apr 2025

Sources: Florida Department of State