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WHITE ORCHID HOLDINGS FINANCIAL, LLC - Florida Company Profile

Company Details

Entity Name: WHITE ORCHID HOLDINGS FINANCIAL, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

WHITE ORCHID HOLDINGS FINANCIAL, 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: 21 Jun 2017 (8 years ago)
Date of dissolution: 27 Sep 2019 (6 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 27 Sep 2019 (6 years ago)
Document Number: L17000134716
Address: 317 NW 97TH AVE, PLANTATION, FL, 33324, US
Mail Address: 317 NW 97TH AVE, PLANTATION, FL, 33324, US
ZIP code: 33324
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Herrera Martin Mr 317 NW 97TH AVE, PLANTATION, FL, 33324
HERRERA MARTIN Agent 317 NW 97TH AVE, PLANTATION, FL, 33324

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2019-09-27 - -
LC NAME CHANGE 2018-03-05 WHITE ORCHID HOLDINGS FINANCIAL, LLC -

Documents

Name Date
LC Name Change 2018-03-05
ANNUAL REPORT 2018-02-21
Florida Limited Liability 2017-06-21

Date of last update: 02 Apr 2025

Sources: Florida Department of State