| Entity Name: | ORCHID SPA AND WELLNESS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID SPA AND WELLNESS, 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: | 31 Jul 2015 (10 years ago) |
| Date of dissolution: | 13 Jul 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 13 Jul 2023 (2 years ago) |
| Document Number: | L15000131273 |
| FEI/EIN Number |
47-4583801
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 649 Vassar St, ORLANDO, FL, 32804, US |
| Mail Address: | 649 Vassar St, ORLANDO, FL, 32804, US |
| ZIP code: | 32804 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| MOFFETT LISA | owne | 649 vassar st, ORLANDO, FL, 32804 |
| MOFFETT LISA | Agent | 649 Vassar St, ORLANDO, FL, 32804 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-13 | - | - |
| REGISTERED AGENT NAME CHANGED | 2021-03-09 | MOFFETT, LISA | - |
| REINSTATEMENT | 2021-03-09 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2020-09-25 | - | - |
| LC DISSOCIATION MEM | 2020-04-09 | - | - |
| REINSTATEMENT | 2019-10-05 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2019-09-27 | - | - |
| REINSTATEMENT | 2018-10-18 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| REGISTERED AGENT ADDRESS CHANGED | 2016-03-18 | 649 Vassar St, ORLANDO, FL 32804 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J24000428803 | ACTIVE | 1000000996957 | ORANGE | 2024-06-11 | 2034-07-10 | $ 595.54 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J24000428811 | ACTIVE | 1000000996958 | ORANGE | 2024-06-11 | 2044-07-10 | $ 1,289.96 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| J18000766253 | TERMINATED | 1000000801861 | ORANGE | 2018-10-30 | 2038-11-21 | $ 1,082.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, ORLANDO SERVICE CENTER, 400 W ROBINSON ST STE N302, ORLANDO FL328011759 |
| Name | Date |
|---|---|
| VOLUNTARY DISSOLUTION | 2023-07-13 |
| ANNUAL REPORT | 2022-04-29 |
| REINSTATEMENT | 2021-03-09 |
| CORLCDSMEM | 2020-04-09 |
| REINSTATEMENT | 2019-10-05 |
| REINSTATEMENT | 2018-10-18 |
| ANNUAL REPORT | 2017-04-25 |
| ANNUAL REPORT | 2016-03-18 |
| LC Amended/Restated Article/NC | 2016-01-20 |
| Florida Limited Liability | 2015-07-31 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 9748847305 | 2020-05-02 | 0491 | PPP | 649 VASSAR ST, ORLANDO, FL, 32804 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3580959010 | 2021-05-18 | 0491 | PPS | 649 Vassar St, Orlando, FL, 32804-5361 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
