| Entity Name: | ORQUIDEA INVEST LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
ORQUIDEA INVEST 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: | 23 Mar 2018 (7 years ago) |
| Date of dissolution: | 23 Aug 2023 (2 years ago) |
| Last Event: | VOLUNTARY DISSOLUTION |
| Event Date Filed: | 23 Aug 2023 (2 years ago) |
| Document Number: | L18000075758 |
| FEI/EIN Number |
38-4068659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL, 33156, US |
| Mail Address: | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL, 33156, US |
| ZIP code: | 33156 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| SILVA LEON J | Manager | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| SISIRUCA MARIA L | Manager | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| SAEZ PEDRO P | Agent | 9100 S. DADELAND BLVD, MIAMI, FL, 33156 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2023-08-23 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-04-19 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 | - |
| CHANGE OF MAILING ADDRESS | 2023-04-19 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-04-19 | 9100 S. DADELAND BLVD, SUITE 1625, MIAMI, FL 33156 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2023-04-19 |
| ANNUAL REPORT | 2022-04-06 |
| ANNUAL REPORT | 2021-04-15 |
| ANNUAL REPORT | 2020-06-15 |
| ANNUAL REPORT | 2019-04-18 |
| Florida Limited Liability | 2018-03-23 |
Date of last update: 03 Apr 2025
Sources: Florida Department of State
