| Entity Name: | ORCHID BAY FINANCIAL HOLDINGS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID BAY FINANCIAL HOLDINGS, 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: |
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: | 03 Aug 2016 (9 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 29 Sep 2016 (9 years ago) |
| Document Number: | L16000145666 |
| FEI/EIN Number |
81-3560761
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4800 T-Rex Ave, BOCA RATON, FL, 33431, US |
| Mail Address: | 4800 T-Rex Ave, BOCA RATON, FL, 33431, US |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| CIK number | Mailing Address | Business Address | Phone | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 1725240 | 5002 T-REX AVENUE, SUITE 235, BOCA RATON, FL, 33431 | 5002 T-REX AVENUE, SUITE 235, BOCA RATON, FL, 33431 | 917-572-9535 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Form type | D/A |
| File number | 021-343031 |
| Filing date | 2024-01-24 |
| File | View File |
Filings since 2023-01-30
| Form type | D/A |
| File number | 021-343031 |
| Filing date | 2023-01-30 |
| File | View File |
Filings since 2022-01-21
| Form type | D/A |
| File number | 021-343031 |
| Filing date | 2022-01-21 |
| File | View File |
Filings since 2021-03-03
| Form type | D/A |
| File number | 021-343031 |
| Filing date | 2021-03-03 |
| File | View File |
Filings since 2021-01-08
| Form type | D |
| File number | 021-385741 |
| Filing date | 2021-01-08 |
| File | View File |
Filings since 2019-06-28
| Form type | D |
| File number | 021-343031 |
| Filing date | 2019-06-28 |
| File | View File |
Filings since 2019-06-28
| Form type | D |
| File number | 021-343030 |
| Filing date | 2019-06-28 |
| File | View File |
Filings since 2019-05-20
| Form type | D/A |
| File number | 021-300688 |
| Filing date | 2019-05-20 |
| File | View File |
Filings since 2017-12-14
| Form type | D |
| File number | 021-300688 |
| Filing date | 2017-12-14 |
| File | View File |
Filings since 2017-12-14
| Form type | D |
| File number | 021-300687 |
| Filing date | 2017-12-14 |
| File | View File |
| Name | Role | Address |
|---|---|---|
| Butkevits Leticia | Auth | 748 NE Orchid Bay Drive, Boca Raton, FL, 33487 |
| Butkevits Vincent | Auth | 748 NE ORCHID BAY DRIVE, BOCA RATON, FL, 33487 |
| Kenny Amber | Cont | 5002 T-Rex AVE, Boca Raton, FL, 33431 |
| Kenny Amber | Agent | 5002 T-Rex AVE, Boca Raton, FL, 33431 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-11-14 | 4800 T-Rex Ave, Suite 100, BOCA RATON, FL 33431 | - |
| CHANGE OF MAILING ADDRESS | 2024-11-14 | 4800 T-Rex Ave, Suite 100, BOCA RATON, FL 33431 | - |
| REGISTERED AGENT NAME CHANGED | 2018-03-20 | Kenny, Amber | - |
| REGISTERED AGENT ADDRESS CHANGED | 2018-03-20 | 5002 T-Rex AVE, Suite 235, Boca Raton, FL 33431 | - |
| LC AMENDMENT | 2016-09-29 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-08 |
| ANNUAL REPORT | 2023-03-24 |
| ANNUAL REPORT | 2022-03-22 |
| ANNUAL REPORT | 2021-03-26 |
| ANNUAL REPORT | 2020-06-08 |
| ANNUAL REPORT | 2019-03-28 |
| ANNUAL REPORT | 2018-03-20 |
| ANNUAL REPORT | 2017-03-27 |
| LC Amendment | 2016-09-29 |
| Florida Limited Liability | 2016-08-03 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
