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ORCHID ADVISORY, LLC - Florida Company Profile

Company Details

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

ORCHID ADVISORY, 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: 13 Jun 2016 (9 years ago)
Date of dissolution: 23 Sep 2022 (2 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 23 Sep 2022 (2 years ago)
Document Number: L16000113612
FEI/EIN Number 81-2925915

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

Address: 309 E DI LIDO DRIVE, MIAMI BEACH, FL, 33139
Mail Address: 3300 Corporate Way, C/O WAI Global Doug Moul, MIRAMAR, FL, 33025, US
ZIP code: 33139
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
MOUL DOUGLAS G Manager 309 E DILIDO DR, MIAMI BEACH, FL, 33139
LEE DEENA K Authorized Member 309 E DILIDO DRIVE, MIAMI BEACH, FL, 33139
MOUL DOUGLAS G Agent 309 E DI LIDO DRIVE, MIAMI BEACH, FL, 33139

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2022-09-23 - -
CHANGE OF MAILING ADDRESS 2020-03-16 309 E DI LIDO DRIVE, MIAMI BEACH, FL 33139 -

Documents

Name Date
ANNUAL REPORT 2021-03-15
ANNUAL REPORT 2020-03-16
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-03-27
ANNUAL REPORT 2017-03-30
Florida Limited Liability 2016-06-13

Date of last update: 01 Mar 2025

Sources: Florida Department of State