| Entity Name: | ORCHID LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID 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: | 27 Feb 2017 (8 years ago) |
| Date of dissolution: | 24 Sep 2021 (4 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 24 Sep 2021 (4 years ago) |
| Document Number: | L17000046230 |
| FEI/EIN Number |
384028809
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 2310 W WATERS AVE, TAMPA, FL, 33604, US |
| Mail Address: | 2310 W WATERS AVE, TAMPA, FL, 33604, US |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DIAZ AVIVA | Authorized Member | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| TORRES ALEXIS | Authorized Member | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| DIAZ AVIVA | Agent | 2310 W WATERS AVE, TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2021-09-24 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2019-03-13 | 2310 W WATERS AVE, H, TAMPA, FL 33604 | - |
| CHANGE OF MAILING ADDRESS | 2019-03-13 | 2310 W WATERS AVE, H, TAMPA, FL 33604 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2019-03-13 | 2310 W WATERS AVE, H, TAMPA, FL 33604 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2020-05-14 |
| ANNUAL REPORT | 2019-03-13 |
| ANNUAL REPORT | 2018-04-26 |
| Florida Limited Liability | 2017-02-27 |
Date of last update: 01 May 2025
Sources: Florida Department of State
