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ORCHARD PARK PROPERTY II LLC - Florida Company Profile

Company Details

Entity Name: ORCHARD PARK PROPERTY II LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

ORCHARD PARK PROPERTY II 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: 12 Apr 2018 (7 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: L18000089152
FEI/EIN Number 82-5468854

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 10225 ULMERTON RD Suite 12A, LARGO, FL, 33771, US
Mail Address: 10225 ULMERTON RD Suite 12A, LARGO, FL, 33771, US
ZIP code: 33771
County: Pinellas
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
Mallah Benjamin II Manager 10225 Ulmerton Road Suite 12A, Largo, FL, 33771
NASH THOMAS CII Agent 625 COURT ST #200, CLEARWATER, FL, 33756

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
CHANGE OF PRINCIPAL ADDRESS 2019-03-12 10225 ULMERTON RD Suite 12A, LARGO, FL 33771 -
CHANGE OF MAILING ADDRESS 2019-03-12 10225 ULMERTON RD Suite 12A, LARGO, FL 33771 -

Documents

Name Date
ANNUAL REPORT 2020-02-21
ANNUAL REPORT 2019-03-12
Florida Limited Liability 2018-04-12

Date of last update: 01 Apr 2025

Sources: Florida Department of State