| Entity Name: | ORCHID I, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORCHID I, 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 Nov 2017 (7 years ago) |
| Date of dissolution: | 28 Sep 2018 (7 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (7 years ago) |
| Document Number: | L17000241947 |
| Address: | 1850 SW 8TH STREET SUITE 313, MIAMI, FL, 33135, US |
| Mail Address: | 1850 SW 8TH STREET SUITE 313, MIAMI, FL, 33135, US |
| ZIP code: | 33135 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| AKIL TUFIC | Managing Member | 2885 SW 3RD AVE STE 300 A, MIAMI, FL, 33129 |
| ZAPATA WALTER | Managing Member | 1850 SW 8TH STREET SUITE 313, MIAMI, FL, 33135 |
| ZAPATA WALTER | Agent | 1850 SW 8TH STREET SUITE 313, MIAMI, FL, 33135 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | - | - |
| Name | Date |
|---|---|
| Florida Limited Liability | 2017-11-27 |
Date of last update: 03 May 2025
Sources: Florida Department of State
