| 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. |
| 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 |
| 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 |
| 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 | - |
| 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
