| Entity Name: | ORKNEY & CO. LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORKNEY & CO. 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: | 25 Aug 2017 (8 years ago) |
| Date of dissolution: | 22 Sep 2023 (2 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 22 Sep 2023 (2 years ago) |
| Document Number: | L17000182067 |
| FEI/EIN Number |
04-1447917
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 10223 Tarpon Drive, Treasure Island, FL, 33706, US |
| Mail Address: | 10223 TARPON DR., TREASURE ISLAND, FL, 33706, US |
| ZIP code: | 33706 |
| County: | Pinellas |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| ORKNEY NEIL | Manager | 10223 TARPON DR., TREASURE ISLAND, FL, 33706 |
| ORKNEY NEIL | Agent | 10223 TARPON DR., TREASURE ISLAND, FL, 33706 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2023-09-22 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2020-06-16 | 10223 Tarpon Drive, Treasure Island, FL 33706 | - |
| REINSTATEMENT | 2019-09-24 | - | - |
| REGISTERED AGENT NAME CHANGED | 2019-09-24 | ORKNEY, NEIL | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2022-01-28 |
| ANNUAL REPORT | 2021-09-02 |
| ANNUAL REPORT | 2020-06-16 |
| REINSTATEMENT | 2019-09-24 |
| Florida Limited Liability | 2017-08-25 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
